{"id":"NK-b0bfd73d17aba2523a4fe136b93297ec","schema":"Organization","caption":"Settlement Non-Bank Credit Organization \"Metallurg\" (Limited Liability Company)","canonical_url":"https://proofaml.com/organizations/settlement-non-bank-credit-organization-metallurg-limited-liability-company-nkb0bfd73d/","properties":{"name":["Limited Liability Company Commercial Bank Metallurg","Limited Liability Company Settlement Non-Bank Credit Organization Metallurg","ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК \"МЕТАЛЛУРГ\"","LLC NBCO \"Metallurg\"","Metallurg LLC","ООО Металлург","Metallurg NBCO LLC","Metallurg NPCO LLC","Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company","OOO RNKO Metallurg","ООО РНКО Металлург","RNKO Metallurg","РНКО Металлург","RNKO Metallurg LLC","Settlement Non-Bank Credit Organization \"Metallurg\" (Limited Liability Company)"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn"],"registrationNumber":["(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125","INN: 7703010220 \nBIN: 1027739246490 \nTIN: 7703010220 \nSWIFT/ BIC: MECCRUM1 \nRussian Bank Identification Code: 044525125"],"legalForm":["LLC/ RNCO"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2746","gb_hmt_ofsi-16968"],"first_seen":"2025-06-17","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}