Statements: Bank Dabrabyt

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · 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`		MMBNBY22		ext_gleif		`lei-253400W29T5225G8X631`	2024-08-07
`Organization:swiftBic`		MMBNBY22	eng	us_ofac_sdn		`ofac-34749`	2023-04-20