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:sourceUrl`		https://permid.org/1-5000060488		permid		`lei-25340008GF2H0T8HKN44`	2023-11-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396	eng	us_ofac_sdn		`ofac-39396`	2023-04-20