Statements: PJSC SCB METALLINVESTBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	SCBMRUMM	eng	us_ofac_sdn	`ofac-40799`	2023-04-20
`Organization:swiftBic`	SCBMRUMM		ext_gleif	`lei-25340027612MR0DNQ406`	2024-12-23
`Organization:swiftBic`	SCBMRUMM		ext_gleif	`lei-25340027612MR0DNQ406`	2024-12-23