Statements: STATE BANK LUHANSK PEOPLE'S REPUBLIC

Canonical ID: NK-EHLkT7YqZwA5zxzUzij4Ge · 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:id`	65ee8454659408d15a262e8e818a203c1f85f1a0		ua_nsdc_sanctions	`ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki`	2024-11-05
`Organization:id`	d6c5b4a715fb5fd2405b27002764d1b5a3bf71b4		us_trade_csl	`ofac-22487`	2024-05-07
`Organization:id`	b6289cc91889133926cc533e547781d62a673a4c	eng	us_ofac_sdn	`ofac-22487`	2023-11-17
`LegalEntity:id`	ac54b20706fbaaf698f6c388426784a8f83b752f	eng	us_sam_exclusions	`usgsa-s4mr6hn0s`	2024-06-28