Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:id3fec715f97e111cccf2e24914222fe1adfe09f2dengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:id8663be61a238665501625d64c614074c491784f5engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:id0ecebbbec6e7989efa3333afc66476a5f37888c2engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:id0c9f2ee6acccd81b500694d5da258d3393974bfcengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:id21fa1b004b493afe3f5cc9d222473fcb5afe04caengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:id83713091954c1b7c6d5c06080056c482031941fcengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:idaf621d75335e7dc5527773f785960dc2602055abengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:nameOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:namePJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:nameOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:namePJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:notes(also AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:uniqueEntityIdY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty1t3
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