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Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Settlement Non Bank Credit Organization Metallurg | eng | us_ofac_sdn | ofac-46575 | |||
Company:name | МЕТАЛЛУРГ | rus | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | Settlement Non-Bank Credit Organization "Metallurg" (Limited liability company) | eng | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | ООО РНКО "Металлург" | rus | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Металлург" | rus | ru_cbr_banks | ru-bik-044525125 | |||
Organization:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | us_trade_csl | ofac-46575 | ||||
LegalEntity:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | eng | us_sam_exclusions | usgsa-s4mrrkt4w | |||
Company:name | Settlement Non-Bank Credit Organization Metallurg (Limited liability company) | us_irs_ffi | fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7 | ||||