Statements: Settlement Non Bank Credit Organization Metallurg

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:website`	http://www.metallurgbank.ru/	eng	us_ofac_sdn	`ofac-46575`	2023-12-12
`LegalEntity:website`	http://Mettalurgbank.ru/	eng	gb_hmt_sanctions	`gb-hmt-16968`	2025-06-17
`Company:website`	https://www.metallurgbank.ru/		permid	`permid-5051268397`	2025-08-06