Statements: SME BANK

Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · 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
`LegalEntity:country`	ru	rus	ru_nsd_isin	`ru-inn-7703213534`	2022-11-17
`Company:country`	ru		permid	`lei-253400009AA3PGAXJ027`	2023-11-17
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-06-14
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18283`	2023-04-20