Statements: PJSC SCB METALLINVESTBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Metallinvestbank	eng	ext_us_ofac_press_releases	`NK-kjqjE2XMxYMp6aQbawt8X6`	2025-10-29
`LegalEntity:alias`	ПАО АКБ Металлинвестбанк	eng	gb_hmt_sanctions	`gb-hmt-15919`	2023-05-19
`Organization:alias`	AKB Metallinvestbank	eng	us_ofac_sdn	`ofac-40799`	2023-04-20
`Organization:alias`	PJSC SCB Metallinvestbank	eng	us_ofac_sdn	`ofac-40799`	2023-04-20