Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasПАО АКБ Металлинвестбанкenggb_hmt_sanctionsgb-hmt-15919
Organization:aliasPJSC SCB Metallinvestbankengus_ofac_sdnofac-40799
Organization:aliasAKB Metallinvestbankengus_ofac_sdnofac-40799
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:aliasPJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:aliasAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:aliasOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrpc31j
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