Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799engus_ofac_sdnofac-40799
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709138570ext_ru_egrulru-inn-7709138570
Company:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
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