Statements: MB Bank

Canonical ID: NK-dE8wzZnyDGmBc62ZokRwms · 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:country`	ru		ch_seco_sanctions	`ch-seco-8948`	2023-04-20
`Company:country`	ru		permid	`lei-253400XSDD336BT6BJ60`	2023-12-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-25419`	2023-04-20