Statements: SME BANK

Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · 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
`Organization:registrationNumber`	1027739108649		ext_gleif	`lei-253400009AA3PGAXJ027`	2024-12-03
`LegalEntity:registrationNumber`	NGJ4AFPKALU3	eng	us_sam_exclusions	`usgsa-s4mr5cz2y`	2024-06-14
`Organization:registrationNumber`	1027739108649		ext_gleif	`lei-253400009AA3PGAXJ027`	2024-12-03
`Company:registrationNumber`	3340	rus	ru_cbr_banks	`ru-bik-044525108`	2024-11-13
`LegalEntity:registrationNumber`	QAU4HCT8N8Q3	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-06-14
`Organization:registrationNumber`	1027739108649	eng	us_ofac_cons	`ofac-18283`	2023-04-20