Statements: SDM-BANK PJSC

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · 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:swiftBic`	SJSCRUMM	eng	us_ofac_sdn	`ofac-39396`	2023-04-20
`Organization:swiftBic`	SJSCRUMM		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21
`Organization:swiftBic`	SJSCRUMM		ext_gleif	`lei-25340008GF2H0T8HKN44`	2024-12-21