Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryrurusru_nsd_isinru-inn-7750005482
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-755d91978428661c04ec4f6711bf37369e829147
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15039
Organization:countryruengus_ofac_sdnofac-16829
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1096
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4dypp
Company:countryrupermidlei-2534001EWY0F7S5LDM61
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