Statements: SDM-Bank Public Joint Stock Company

Canonical ID: NK-cHuJRYtgtFrFE6x9bskfvA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2vq`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-39396`	2023-04-20