Keep updated
Get in touch
Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | METALLURG LLC | eng | gb_coh_disqualified | gb-coh-ikqpns0kcyvs-paa9tl83stfs0a | |||
Organization:name | Metallurg NBCO LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | LLC NBCO "Metallurg" | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | RNKO Metallurg | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Metallurg NPCO LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Metallurg LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | OOO RNKO Metallurg | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company) | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | RNKO Metallurg LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Limited Liability Company Commercial Bank Metallurg | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
Organization:name | Limited Liability Company Settlement Non-Bank Credit Organization Metallurg | eng | gb_fcdo_sanctions | gb-fcdo-rus2746 | |||
LegalEntity:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | tw_shtc | tw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61 | ||||
LegalEntity:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | tw_shtc | tw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901 | ||||
Organization:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | us_trade_csl | ofac-46575 | ||||
Organization:name | Limited Liability Company Settlement Non-Bank Credit Organization "Metallurg" | ua_nsdc_sanctions | ua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg | ||||
Organization:name | Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Металург" | ukr | ua_nsdc_sanctions | ua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg | |||
Organization:name | Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург" | ua_nsdc_sanctions | ua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg | ||||
LegalEntity:name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | eng | us_sam_exclusions | usgsa-s4mrrkt4w | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "МЕТАЛЛУРГ" | ext_ru_egrul | ru-inn-7703010220 | ||||
Company:name | RNKO Metallurg OOO | permid | permid-5051268397 | ||||
Company:name | ООО РНКО "Металлург" | rus | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | МЕТАЛЛУРГ | rus | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | Settlement Non-Bank Credit Organization "Metallurg" (Limited liability company) | eng | ru_cbr_banks | ru-bik-044525125 | |||
Company:name | Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Металлург" | rus | ru_cbr_banks | ru-bik-044525125 | |||
Organization:name | SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY) | eng | iso9362_bic | bic-MECCRUM1 | |||
Organization:name | SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY) | eng | iso9362_bic | bic-MECCRUM2 | |||
LegalEntity:name | Metallurg LLC | eng | gb_hmt_sanctions | gb-hmt-16968 | |||
Organization:name | Settlement Non Bank Credit Organization Metallurg | eng | us_ofac_sdn | ofac-46575 | |||