Statements: Stark Bank Group, Ltd.

Canonical ID: us-fed-0f9176d9b0733f72af4f80972e233786b17553f9 · Entity type: Company (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
`Company:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110308a.htm	eng	us_fed_enforcements		`us-fed-0f9176d9b0733f72af4f80972e233786b17553f9`	2025-08-25