Statements: PUBLIC JOINT STOCK COMPANY SPB BANK

Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · 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
`LegalEntity:alias`		ALOR BANK	eng	us_sam_exclusions		`usgsa-s4mrs26jx`	2025-01-30
`Organization:alias`		Alor Bank	eng	us_ofac_sdn		`ofac-47549`	2025-01-15