Statements: CENTRAL REPUBLIC BANK

Canonical ID: NK-8muyDQajryGRP545egpC2R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROSPEKT MIRA 8A, DONETSK, 83015, UKR	eng	us_sam_exclusions	`usgsa-s4mr6hn0r`	2024-06-14
`Organization:address`	просп. Миру, б. 8а, м. Донецьк, 83015, Україна	ukr	ua_nsdc_sanctions	`ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki`	2024-03-06
`Organization:address`	83015, м. Донецьк, пр-т Миру, б. 8а	ukr	ua_nsdc_sanctions	`ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki`	2024-03-06
`Organization:address`	Prospekt Mira 8a, 83015 Donetsk	eng	us_ofac_sdn	`ofac-22486`	2023-11-17