Statements: SDM-BANK PJSC

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · 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
`LegalEntity:address`	SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424	eng	us_sam_exclusions	`usgsa-s4mrty1ll`	2024-11-02
`LegalEntity:address`	SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424	eng	us_sam_exclusions	`usgsa-s4mrty6hv`	2024-11-02
`LegalEntity:address`	SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424	eng	us_sam_exclusions	`usgsa-s4mrty1lk`	2024-11-02
`LegalEntity:address`	SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424	eng	us_sam_exclusions	`usgsa-s4mrty6ht`	2024-11-02
`LegalEntity:address`	SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424	eng	us_sam_exclusions	`usgsa-s4mrpc2vq`	2024-06-14
`Organization:address`	Sh. Volokolamskoe d. 73, 125424 Moscow	eng	us_ofac_sdn	`ofac-39396`	2023-11-17
`Organization:address`	Волоколамское шоссе, дом 73, Москва, RU-MOW, 125424	rus	ext_gleif	`lei-25340008GF2H0T8HKN44`	2025-04-23
`Organization:address`	VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SJSCRUMM`	2024-10-21
`Organization:address`	VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SJSCRUMM`	2024-10-21
`Company:address`	Volokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russia		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`Company:address`	Volokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russia		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`Company:address`	125424, г. Москва, Волоколамское шоссе, д.73	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13