Statements: LBANK

Canonical ID: my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:website`	https://www.instagram.com/lbank_exchange/	eng	my_investor_alert_list	`my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3`	2024-06-20
`LegalEntity:website`	https://www.lbank.com/	eng	my_investor_alert_list	`my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/LBank.info/	eng	my_investor_alert_list	`my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3`	2024-06-20
`LegalEntity:website`	https://t.me/LBank_en	eng	my_investor_alert_list	`my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3`	2024-06-20