Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumber2440rusru_cbr_banksru-bik-044525176
Organization:registrationNumber1027700218666engus_ofac_sdnofac-40799
Organization:registrationNumber1027700218666ext_gleiflei-25340027612MR0DNQ406
Organization:registrationNumber1027700218666ext_gleiflei-25340027612MR0DNQ406
LegalEntity:registrationNumberHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:registrationNumberHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:registrationNumberHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:registrationNumberHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:registrationNumberHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:registrationNumberHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:registrationNumberY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrpc31j
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