Statements: SMLT BANK LIMITED LIABILITY COMPANY

Canonical ID: NK-MznsNxmSLmgwsgcCvQcwra · 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:address`	VASILISY KOZHINOY H.1 ROOMS 1-30 FLOOR 1 MOSCOW 121096 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SISERUMM`	2024-10-21
`Organization:address`	VASILISY KOZHINOY H.1 FLOOR 1 MOSCOW 121096 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SISERUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-SISERUMM`	2023-03-16
`Organization:createdAt`	2004-09-04	eng	iso9362_bic	`bic-SISERUMM`	2023-03-16
`Organization:id`	b0426aa90e375c7fcef10392b475da560ba0c297	eng	iso9362_bic	`bic-SISERUMM`	2024-10-21
`Organization:modifiedAt`	2024-06-20	eng	iso9362_bic	`bic-SISERUMM`	2024-10-21
`Organization:name`	SMLT BANK LIMITED LIABILITY COMPANY	eng	iso9362_bic	`bic-SISERUMM`	2024-10-21
`Organization:swiftBic`	SISERUMM	eng	iso9362_bic	`bic-SISERUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SISERUMM`	2023-03-16