Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · 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
`Organization:website`		http://www.sinko-bank.ru/	eng	us_ofac_sdn		`ofac-44758`	2023-09-14
`Company:website`		https://www.sinko-bank.ru/		permid		`lei-2534001TS0M7VRJK2567`	2023-11-17