Statements: Settlement Non Bank Credit Organization Metallurg

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:website`		http://www.metallurgbank.ru/	eng	us_ofac_sdn		`ofac-46575`	2023-12-12
`Company:website`		http://www.metallurgbank.ru/		permid		`permid-5051268397`	2024-12-10