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Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:website | https://metallinvestbank.ru/ | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:website | http://www.metallinvestbank.ru/ | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:website | http://www.metallinvestbank.ru/ | us_ofac_sdn | ofac-40799 | ||||
Organization:website | http://www.metallinvestbank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||