Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · 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`		Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow	eng	us_ofac_sdn		`ofac-40799`	2023-11-17

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