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
`Company:registrationNumber`	9SCI63.99999.SL.643		us_irs_ffi	`fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7`	2024-11-13
`LegalEntity:registrationNumber`	RGQPNVFVBVU3	eng	us_sam_exclusions	`usgsa-s4mrrkt4w`	2024-06-14
`Organization:registrationNumber`	1027739246490	eng	us_ofac_sdn	`ofac-46575`	2023-12-12
`Company:registrationNumber`	2877	rus	ru_cbr_banks	`ru-bik-044525125`	2024-11-13