Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-SCBMRUMM
Company:countryruengext_us_ofac_press_releasesNK-kjqjE2XMxYMp6aQbawt8X6
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15919
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:countryruengus_ofac_sdnofac-40799
Company:countryrupermidlei-25340027612MR0DNQ406
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:countryrurusru_nsd_isinru-inn-7709138570
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