Statements: KONT INVESTMENT BANK

Canonical ID: usgsa-s4mr48jd6 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KONT BANK HEAD OFFICE, NO. 43, ST BUKHARA, 734025 DUSHANBE, TJK	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-06-14
`LegalEntity:country`	tj	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-06-14
`LegalEntity:createdAt`	2013-04-11	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-06-14
`LegalEntity:id`	f661f2553128b2d31ecd141e31b667a0ba3d57f1	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2025-07-23
`LegalEntity:name`	KONT INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-06-14
`LegalEntity:notes`	(also KONT BANK)	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-06-28
`LegalEntity:uniqueEntityId`	L4TCMKFZAWS9	eng	us_sam_exclusions	`usgsa-s4mr48jd6`	2024-12-03