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
`Company:website`	https://metallinvestbank.ru/		permid	`lei-25340027612MR0DNQ406`	2023-11-19
`LegalEntity:website`	http://www.metallinvestbank.ru/		gb_hmt_sanctions	`gb-hmt-15919`	2023-05-19
`Organization:website`	http://www.metallinvestbank.ru/	eng	us_ofac_sdn	`ofac-40799`	2023-04-20