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Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16 Ivana Babushkina, 117292 Moscow | eng | us_ofac_sdn | ofac-46575 | |||
Organization:addressEntity | addr-6f857354df12cc9d973dfb9a8ab0961cbc2b975e | eng | us_ofac_sdn | ofac-46575 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46575 | |||
Organization:id | 3efaf6c24928210496b912009c08ec6d52051402 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-46575 | |||
Organization:name | Settlement Non Bank Credit Organization Metallurg | eng | us_ofac_sdn | ofac-46575 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46575 | |||
Organization:registrationNumber | 1027739246490 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:swiftBic | MECCRUM1 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:taxNumber | 7703010220 | eng | us_ofac_sdn | ofac-46575 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46575 | |||
Organization:website | http://www.metallurgbank.ru/ | eng | us_ofac_sdn | ofac-46575 | |||