Statements: SDM-Bank Public Joint Stock Company

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · 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	Lang	Source dataset	Source ID	First seen
`Organization:leiCode`	25340008GF2H0T8HKN44		ext_gleif	`lei-25340008GF2H0T8HKN44`	2025-07-19
`Organization:leiCode`	25340008GF2H0T8HKN44	eng	us_ofac_sdn	`ofac-39396`	2023-04-20
`Company:leiCode`	25340008GF2H0T8HKN44		research	`osre-sdm-bank-public-joint-stock-company`	2024-01-29
`Company:leiCode`	25340008GF2H0T8HKN44		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18