Statements: JOINT STOCK COMPANY GUTA BANK

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · 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:swiftBic`		TJSBRUMM		ext_gleif		`lei-253400C9UUE0CK2K7D34`	2024-11-22
`Organization:swiftBic`		TJSBRUMM	eng	us_ofac_sdn		`ofac-51753`	2024-11-21