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
`Company:incorporationDate`	1991-11-29	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Organization:incorporationDate`	1991-12-13		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21
`Organization:incorporationDate`	1991-12-13		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21
`Company:incorporationDate`	2002-10-02		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`Organization:incorporationDate`	1991-09-17	eng	us_ofac_sdn	`ofac-39396`	2023-04-20