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:name`	СДМ-БАНК	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Company:name`	SDM-Bank PJSC	eng	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Company:name`	SDM-Bank Public Joint Stock Company	eng	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Company:name`	"СДМ-Банк" (ПАО)	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Company:name`	"СДМ-Банк" (публичное акционерное общество)	rus	ru_cbr_banks	`ru-bik-044525685`	2024-11-13
`Organization:name`	"СДМ-Банк" (публичное акционерное общество)		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21
`Organization:name`	"СДМ-Банк" (публичное акционерное общество)		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21
`Company:name`	SDM-Bank PAO		permid	`lei-25340008GF2H0T8HKN44`	2023-11-18
`LegalEntity:name`	SDM-BANK PAO	eng	us_sam_exclusions	`usgsa-s4mrty1ll`	2024-11-02
`LegalEntity:name`	SDM-BANK PAO	eng	us_sam_exclusions	`usgsa-s4mrty6hv`	2024-11-02
`LegalEntity:name`	SDM-BANK PJSC	eng	us_sam_exclusions	`usgsa-s4mrty1lk`	2024-11-02
`LegalEntity:name`	SDM-BANK PJSC	eng	us_sam_exclusions	`usgsa-s4mrty6ht`	2024-11-02
`LegalEntity:name`	SDM-BANK PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc2vq`	2024-06-14
`Organization:name`	SDM-BANK PUBLIC JOINT STOCK COMPANY		us_trade_csl	`ofac-39396`	2024-05-07
`Company:name`	SDM-Bank Public Joint Stock Company		research	`osre-sdm-bank-public-joint-stock-company`	2024-01-29
`Organization:name`	SDM-Bank Public Joint Stock Company	eng	us_ofac_sdn	`ofac-39396`	2023-04-20

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