{"id":"NK-2d2174d7289d9d809ef0946af0074151","schema":"Organization","caption":"CJSC N.E.B. Bank","canonical_url":"https://proofaml.com/organizations/cjsc-n-e-b-bank-nk2d2174d7/","properties":{"name":["CJSC N.E.B. Bank","CJSC NEB Bank","CJSC Nord European Bank","CJSC Onerbank","Closed Joint-Stock Company North European Bank","Eftekhar Bank","Honor Bank","Honor Bank in Belarus","Honor Bank Joint Venture","Honorbank","Honorbank ZAO","North European Bank","Oner Bank","Onerbank","Oner-Bank","Onerbank CJSC","Onerbank ZAO","Onerbank ZAT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["(1) 807000227 (2) VXZVVA5X4Y95"],"legalForm":["Bank"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-11513"],"first_seen":"2025-09-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}