Statements: Settlement Non Bank Credit Organization Metallurg

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 IVANA BABUSHKINA, MOSCOW, RUSSIA, RUS, 117292	eng	us_sam_exclusions	`usgsa-s4mrrkt4w`	2024-06-14
`Organization:address`	16 Ivana Babushkina, 117292 Moscow	eng	us_ofac_sdn	`ofac-46575`	2023-12-12
`Company:address`	117292, г. Москва, ул. Ивана Бабушкина, дом 16А	rus	ru_cbr_banks	`ru-bik-044525125`	2024-11-13