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`	2002-10-02		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`Company:incorporationDate`	2002-10-02		ext_ru_egrul	`ru-inn-7733043350`	2025-05-29
`Company:incorporationDate`	1991-11-29	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Organization:incorporationDate`	1991-09-17	eng	us_ofac_sdn	`ofac-39396`	2023-04-20
`Organization:incorporationDate`	1991-12-13		ext_gleif	`lei-25340008GF2H0T8HKN44`	2025-06-12

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.