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Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sh. Volokolamskoe d. 73, 125424 Moscow | eng | us_ofac_sdn | ofac-39396 | |||
Organization:addressEntity | addr-ddc5f6ac29bec512542a23df37385b8a2efe04eb | eng | us_ofac_sdn | ofac-39396 | |||
Organization:alias | SDM-Bank PJSC | eng | us_ofac_sdn | ofac-39396 | |||
Organization:alias | SDM-Bank PAO | eng | us_ofac_sdn | ofac-39396 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-39396 | |||
Organization:id | 83e0809f5d551e90c06bfc96de55e398ee0bf583 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:incorporationDate | 1991-09-17 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-39396 | |||
Organization:leiCode | 25340008GF2H0T8HKN44 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:name | SDM-Bank Public Joint Stock Company | eng | us_ofac_sdn | ofac-39396 | |||
Organization:registrationNumber | 1027739296584 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:swiftBic | SJSCRUMM | eng | us_ofac_sdn | ofac-39396 | |||
Organization:taxNumber | 7733043350 | eng | us_ofac_sdn | ofac-39396 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39396 | |||
Organization:website | http://www.sdm.ru/ | eng | us_ofac_sdn | ofac-39396 | |||