Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SDM-BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1ll | |||
LegalEntity:alias | SDM-BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6hv | |||
LegalEntity:alias | SDM-BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1lk | |||
LegalEntity:alias | SDM-BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6ht | |||
LegalEntity:alias | SDM-BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
LegalEntity:alias | SDM-BANK PAO | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
Organization:alias | SDM-Bank PAO | eng | us_ofac_sdn | ofac-39396 | |||
Organization:alias | SDM-Bank PJSC | eng | us_ofac_sdn | ofac-39396 |