Statements: Settlement Non Bank Credit Organization Metallurg

Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16 IVANA BABUSHKINA, MOSCOW, RUSSIA, RUS, 117292engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:address16 Ivana Babushkina, 117292 Moscowengus_ofac_sdnofac-46575
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Organization:addressIVANA BABUSHKINA 16 MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Company:addressIvana Babushkina Ulitsa, Dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Company:addressul. Ivana Babushkina, dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Company:address117292, г. Москва, ул. Ивана Бабушкина, дом 16Аrusru_cbr_banksru-bik-044525125
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