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
`Company:country`	ru		us_irs_ffi	`fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7`	2024-11-13
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt4w`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-46575`	2023-12-12