Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · 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
`Company:id`	f676ab09089a4013ea5141066cdc4def996c0d08	rus	ru_cbr_banks	`ru-bik-044525176`	2024-12-06
`Organization:id`	7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6		us_trade_csl	`ofac-40799`	2024-05-07
`LegalEntity:id`	e6db2eeb0c5281c2c26ccff20b3be292dea5a46e	eng	gb_hmt_sanctions	`gb-hmt-15919`	2024-11-28
`Organization:id`	3f6dfec47912531dfe5722cbbf13980a8892ad90	eng	us_ofac_sdn	`ofac-40799`	2023-11-17
`Organization:id`	492ba55ebf4c15cb79b659aac9185811eef0d858	eng	gb_fcdo_sanctions	`gb-fcdo-rus1861`	2024-05-09
`Organization:id`	b7127487133a1ac6e680ef6ea0a8b86a5cc44d0f		ext_gleif	`lei-25340027612MR0DNQ406`	2024-12-23
`Organization:id`	b7127487133a1ac6e680ef6ea0a8b86a5cc44d0f		ext_gleif	`lei-25340027612MR0DNQ406`	2024-12-23
`Company:id`	ca6c356a122681b9920d4126544e30d8cc84fc07		ext_ru_egrul	`ru-inn-7709138570`	2023-08-24
`Company:id`	e2756101f8da0988216bf90284882baaf5c167fd		ext_ru_egrul	`ru-inn-7709138570`	2023-08-14
`Company:id`	7bebc7a8ee349711671dbc898dce4ad1770f55d8		permid	`lei-25340027612MR0DNQ406`	2023-11-19
`LegalEntity:id`	4097d1c06be53bec5692070bc2f9707c8667a8a1	eng	us_sam_exclusions	`usgsa-s4mrty1t3`	2024-12-03
`LegalEntity:id`	1e69005f0e2d81e03de67e581e8779fe9d43828b	eng	us_sam_exclusions	`usgsa-s4mrty6qc`	2024-12-03
`LegalEntity:id`	6122e4e28c66b9097a76fd1c5b3547302ff17862	rus	ru_nsd_isin	`ru-inn-7709138570`	2023-11-06
`LegalEntity:id`	560d2d22d5d7e050cf617aafb2a9a97d9c43a292	eng	us_sam_exclusions	`usgsa-s4mrty1t5`	2024-12-03
`LegalEntity:id`	3f92ed0fb193283020806c1c2d8d65a648376f0e	eng	us_sam_exclusions	`usgsa-s4mrty6qf`	2024-12-03
`LegalEntity:id`	252cfde390b10aea70fbf3704c0acb9512bfd139	eng	us_sam_exclusions	`usgsa-s4mrty1t4`	2024-12-03
`LegalEntity:id`	93b9921fa7bc9b325d1c8e0def2dfb2cce900dab	eng	us_sam_exclusions	`usgsa-s4mrty6qd`	2024-12-03
`LegalEntity:id`	da816e35296255461b0a1c8fcd7ea6e8e43ee852	eng	us_sam_exclusions	`usgsa-s4mrpc31j`	2024-12-03

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