Statements: Settlement Non Bank Credit Organization Metallurg

Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-70158b7629a470c27fae2444b87a46854a3bc4ee
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iKQpns0KCYvS_PAA9tL83stfs0Agb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575us_ofac_sdnofac-46575
Company:sourceUrl https://permid.org/1-5051268397permidpermid-5051268397
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting