Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:topicsfin.bankengiso9362_bicbic-SCBMRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qc
Company:topicsfin.bankrusru_cbr_banksru-bik-044525176
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31j
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
Organization:topicssanctionus_trade_cslofac-40799
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15919
Organization:topicssanctionengus_ofac_sdnofac-40799
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