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
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-SCBMRUMM`	2024-10-21
`Organization:modifiedAt`	2025-07-28		ext_gleif	`lei-25340027612MR0DNQ406`	2025-12-30
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15919`	2024-10-14