Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	PJSC SCB Metallinvestbank	eng	us_ofac_sdn	`ofac-40799`	2023-04-20
`Organization:alias`	AKB Metallinvestbank	eng	us_ofac_sdn	`ofac-40799`	2023-04-20
`LegalEntity:alias`	ПАО АКБ Металлинвестбанк		gb_hmt_sanctions	`gb-hmt-15919`	2023-05-19
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty1t3`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty6qc`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty1t5`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty6qf`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty1t4`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty6qd`	2024-11-02
`LegalEntity:alias`	PJSC SCB METALLINVESTBANK	eng	us_sam_exclusions	`usgsa-s4mrpc31j`	2024-11-02
`LegalEntity:alias`	AKB METALLINVESTBANK	eng	us_sam_exclusions	`usgsa-s4mrpc31j`	2024-11-02
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrpc31j`	2024-11-02