Statements: Settlement Non Bank Credit Organization Metallurg

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	aa1aa455e73f0f96d7a8e47f82c898fa93bdeec6	eng	us_ofac_sdn	`ofac-46575`	2023-12-12
`Company:id`	a093e4a4be3f9e1742f2d5559eb764e66083a83e	rus	ru_cbr_banks	`ru-bik-044525125`	2024-11-13
`Organization:id`	78a0abdd82511bc92ea3d01c628e38e9164dd60a		us_trade_csl	`ofac-46575`	2024-05-07
`LegalEntity:id`	472360c6f3957b8f7674f16b2a03a0da2c9ad25e	eng	us_sam_exclusions	`usgsa-s4mrrkt4w`	2024-06-28
`Company:id`	d27bcf44e37b578e1c01b0e739528f0e1c13ba6d		us_irs_ffi	`fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7`	2024-11-13