NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:address | | 117292, Російська Федерація, Москва, Івана Бабушкіна, 16 | ukr | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:address | | 16, Ivan Babushkin, Moscow, 117292, Russian Federation | eng | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:address | | 16 Ivana Babushkina, 117292 Moscow | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:address | | 117292, Российская Федерация, Москва, Ивана Бабушкина, 16 | rus | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:addressEntity | | addr-6f857354df12cc9d973dfb9a8ab0961cbc2b975e | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:id | | 9ebfe1417400b7db1bedf6f50f1701fcab58dd46 | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:id | | 78a0abdd82511bc92ea3d01c628e38e9164dd60a | | us_trade_csl | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:id | | aa1aa455e73f0f96d7a8e47f82c898fa93bdeec6 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:incorporationDate | | 1994 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:innCode | | 7703010220 | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:name | | Организация МЕТАЛЛУРГ | rus | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:name | | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | | us_trade_csl | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:name | | Settlement Non Bank Credit Organization Metallurg | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:name | | Організація МЕТАЛЛУРГ | ukr | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:name | | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | eng | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:ogrnCode | | 1027739246490 | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:registrationNumber | | 1027739246490 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11928/ | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:swiftBic | | MECCRUM1 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:taxNumber | | 7703010220 | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11928 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46575 | |
NK-eRVxg7jS7B5HLgN9nKchM5 | | Organization:website | | http://www.metallurgbank.ru/ | eng | us_ofac_sdn | | ofac-46575 | |