Statements: Holdingovaya Kompaniya Metalloinvest AO

Canonical ID: NK-UceeRFVGHeGcbqUagZyC6F · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	b2e8ed3a6f12af620d68905d78c5244febec6bcf	rus	ru_nsd_isin	`ru-inn-7705392230`	2023-11-06
`Organization:id`	6fd40fc306bfb2204b0f0403fa65f7c3176dea7f	eng	us_ofac_sdn	`ofac-42096`	2025-06-02
`Company:id`	febcc6ca84a670d85a45713977d91612bfa1bd4b		ext_ru_egrul	`ru-inn-7705392230`	2025-07-21
`Organization:id`	165e609bf4de99b63734e30b63a673ca2431b1db		us_trade_csl	`ofac-42096`	2024-05-07
`LegalEntity:id`	35f2ef929e509d9bd28a3900486d82b63094d059	eng	us_sam_exclusions	`usgsa-s4mrph4r3`	2025-02-23