Публичное Акционерное Общество СДМ-Банк

SDM-Bank Public Joint Stock Company

ID: NK-o5dCFH5ACSgzXE584Ec6Ad

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина, США с 2023-02-24.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
9 прочих мер
17 альтернативных имён
20 идентификаторов и документов
14 адресов
11 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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