Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799engus_ofac_sdnofac-40799
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I1qNS1sbk5oCos_gN80u21ooEPkenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
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