Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eRVxg7jS7B5HLgN9nKchM5Organization:address117292, Російська Федерація, Москва, Івана Бабушкіна, 16ukrua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:address16, Ivan Babushkin, Moscow, 117292, Russian Federationengua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:address16 Ivana Babushkina, 117292 Moscowengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:address117292, Российская Федерация, Москва, Ивана Бабушкина, 16rusua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:addressEntityaddr-6f857354df12cc9d973dfb9a8ab0961cbc2b975eengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:countryruua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:countryruengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:id9ebfe1417400b7db1bedf6f50f1701fcab58dd46ua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:id78a0abdd82511bc92ea3d01c628e38e9164dd60aus_trade_cslofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:idaa1aa455e73f0f96d7a8e47f82c898fa93bdeec6engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:incorporationDate1994engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:innCode7703010220ua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:nameОрганизация МЕТАЛЛУРГrusua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGus_trade_cslofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:nameSettlement Non Bank Credit Organization Metallurgengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:nameОрганізація МЕТАЛЛУРГukrua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGengua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:ogrnCode1027739246490ua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:registrationNumber1027739246490engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11928/ua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:swiftBicMECCRUM1engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:taxNumber7703010220engus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:topicssanctionus_trade_cslofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:topicssanctionua_nabc_sanctionsua-nazk-company-11928
NK-eRVxg7jS7B5HLgN9nKchM5Organization:topicssanctionengus_ofac_sdnofac-46575
NK-eRVxg7jS7B5HLgN9nKchM5Organization:website http://www.metallurgbank.ru/engus_ofac_sdnofac-46575
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