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Coalmetbank

Bank · Sanctioned entity

Coalmetbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COALMETBANK · Coalmetbank · JOINT STOCK COMPANY COALMETBANK · Joint-Stock Company "Coalmetbank" · АО "Углеметбанк" · 2 more...				[sources]
Other name	Uglemetbank				[sources]
Incorporation date	1994-07-27				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	490299480				[sources]
BIK	047501787				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
LEI	2534001KM4BYJLLGW123				[sources]
OGRN	`1024200006434`				[sources]
Phone	+73512205382				[sources]
Registration number	`1024200006434` · `2997`				[sources]
SWIFT/BIC	`UGZARU55`				[sources]
Tax Number	`4214005204`				[sources]
Website	www.coalmetbank.ru				[sources]
Status	License code: 7, date: 2015-01-26 · Код лицензии: 7, дата: 2015-01-26 · норм.				[sources]
Address	454138, г.Челябинск, ул.Молодогвардейцев, 17б · MOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATION · MOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATION · Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-12-11

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ru-bik-047501787 · ofac-51801 · bic-UGZARU55

For experts: raw data explorer

Factsheet Descriptions Data sources

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