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Settlement Non Bank Credit Organization Metallurg

Bank · Sanctioned entity

Settlement Non Bank Credit Organization Metallurg is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG · SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY) · Settlement Non Bank Credit Organization Metallurg				[sources]
Incorporation date	1994				[sources]
Legal form	Financial Institution				[sources]
Country	Russia				[sources]
Registration number	`1027739246490` · `RGQPNVFVBVU3`				[sources]
SWIFT/BIC	`MECCRUM1` · `MECCRUM2`				[sources]
Tax Number	`7703010220`				[sources]
Website	www.metallurgbank.ru				[sources]
Status	not available				[sources]
Address	16 IVANA BABUSHKINA, MOSCOW, RUSSIA, RUS, 117292 · 16 Ivana Babushkina, 117292 Moscow · IVANA BABUSHKINA 16 MOSCOW 117292 MOSCOW RUSSIAN FEDERATION · IVANA BABUSHKINA STREET 16A MOSCOW 117292 MOSCOW RUSSIAN FEDERATION · IVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-14	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-24

— 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— 2024-11-13

Date of assignment of state registration number: 2002-09-24

— 2024-11-13

Relationships

Address
Full address	Country
16 Ivana Babushkina, 117292 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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) List32,883

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

United States · OFAC

Source data IDs: ru-bik-044525125 · bic-MECCRUM1 · ua-nazk-company-11928 · ofac-46575 · bic-MECCRUM2 · usgsa-s4mrrkt4w · NK-RWQHywQY7hexEk8UpexhLz · fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7

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Factsheet Descriptions Data sources

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