Statements: PJSC SCB METALLINVESTBANK

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6	us_trade_csl	`ofac-40799`	2026-01-06
`Organization:name`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	us_trade_csl	`ofac-40799`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40799`	2025-12-30