Statements: PJSC SCB METALLINVESTBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:incorporationDate`	2002-09-13	ext_ru_egrul	`ru-inn-7709138570`	2025-12-30
`Organization:incorporationDate`	1993-08-23	ext_gleif	`lei-25340027612MR0DNQ406`	2025-12-30
`Company:incorporationDate`	2002-09-13	permid	`lei-25340027612MR0DNQ406`	2023-11-19
`Company:incorporationDate`	1993-08-02	ru_cbr_banks	`ru-bik-044525176`	2025-12-30
`Organization:incorporationDate`	1993-08-02	us_ofac_sdn	`ofac-40799`	2023-04-20