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АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК" · Акционерное общество "Металлургический коммерческий банк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГИЧЕСКИЙ КОММЕРЧЕСКИЙ БАНК"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN3528017287 · 4401116480[sources]
KPP352801001[sources]
LEI253400E86HSY13466A58[sources]
OGRN1023500002404 · 1144400000425[sources]
Registration number1023500002404[sources]
StatusINACTIVE[sources]
Address57A, Krasnodontsev Street, Cherepovets, RU-VLG, 162623 · УЛ. КРАСНОДОНЦЕВ Д.57 А, Г. ЧЕРЕПОВЕЦ ВОЛОГОДСКАЯ, 162623 · улица Краснодонцев, дом 57А, Череповец, RU-VLG, 162623[sources]
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Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-3528017287 · lei-253400E86HSY13466A58

For experts: raw data explorer