Statements: JOINT STOCK COMPANY 'METABANK'

Canonical ID: bic-MTLGUA2N · Entity type: Organization (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:address`	30 PR. METALLURGOV ZAPOROZHYE 69006 ZAPOROZHYE UKRAINE	eng	iso9362_bic	`bic-MTLGUA2N`	2024-10-21
`Organization:address`	30 PR. METALLURGOV ZAPOROZHYE 69006 UKRAINE	eng	iso9362_bic	`bic-MTLGUA2N`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-MTLGUA2N`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-MTLGUA2N`	2024-10-21
`Organization:id`	b97874967f7f359645fb3a96badee45b94721fbf	eng	iso9362_bic	`bic-MTLGUA2N`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MTLGUA2N`	2024-10-21
`Organization:name`	JOINT STOCK COMPANY 'METABANK'	eng	iso9362_bic	`bic-MTLGUA2N`	2023-03-16
`Organization:swiftBic`	MTLGUA2N	eng	iso9362_bic	`bic-MTLGUA2N`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MTLGUA2N`	2023-03-16