Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt1995-09-02engiso9362_bicbic-SCBMRUMM
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15919
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31j
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