Statements: SDM-Bank Public Joint Stock Company

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
Organization:addressEntityaddr-ddc5f6ac29bec512542a23df37385b8a2efe04ebengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PAOengus_ofac_sdnofac-39396
Organization:countryruengus_ofac_sdnofac-39396
Organization:id10078060d251f244dbeca8b2567399ad02e9df96engus_ofac_sdnofac-39396
Organization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39396
Organization:registrationNumber1027739296584engus_ofac_sdnofac-39396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396engus_ofac_sdnofac-39396
Organization:swiftBicSJSCRUMMengus_ofac_sdnofac-39396
Organization:taxNumber7733043350engus_ofac_sdnofac-39396
Organization:topicssanctionengus_ofac_sdnofac-39396
Organization:website http://www.sdm.ru/engus_ofac_sdnofac-39396
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