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:website`		http://mspbank.ru/	eng	us_ofac_cons		`ofac-18283`	2023-04-20
`Company:website`		https://mspbank.ru/		permid		`lei-253400009AA3PGAXJ027`	2023-11-17