Statements: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Canonical ID: NK-UceeRFVGHeGcbqUagZyC6F · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096	eng	us_ofac_sdn		`ofac-42096`	2023-04-20
`Company:sourceUrl`		https://api.graph.opensanctions.org/entities/ru-inn-7705392230		ext_ru_egrul		`ru-inn-7705392230`	2023-08-24