Statements: CENTRAL REPUBLIC BANK

Canonical ID: NK-8muyDQajryGRP545egpC2R · Entity type: Organization (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:name`	CENTRAL REPUBLIC BANK	eng	us_ofac_sdn	`ofac-22486`	2023-04-20
`LegalEntity:name`	CENTRAL REPUBLIC BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn0r`	2024-06-14
`Organization:name`	так званий "Центральний Республіканський Банк Донецької Народної Республіки"	ukr	ua_nsdc_sanctions	`ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki`	2023-04-20
`Organization:name`	tak zvanyi "Tsentralnyi Respublikanskyi Bank Donetskoyi Narodnoyi Respubliky"	eng	ua_nsdc_sanctions	`ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki`	2024-03-06
`Organization:name`	CENTRAL REPUBLIC BANK		us_trade_csl	`ofac-22486`	2024-05-07