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
`Organization:id`	f925108439d46be8c5fcaa8cb68193b3ef1d5b4d	eng	us_ofac_sdn	`ofac-22486`	2023-11-17
`LegalEntity:id`	010ffe29946ac1e74335bed321abbf73a8a98cc6	eng	us_sam_exclusions	`usgsa-s4mr6hn0r`	2024-06-28
`Organization:id`	f6d16634097e5c3073675aeeb39975e1fd45ac68		ua_nsdc_sanctions	`ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki`	2024-11-05
`Organization:id`	3c437c7adbb74068289cf15617db8213ad804f70		us_trade_csl	`ofac-22486`	2024-05-07