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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COALMETBANK · Coalmetbank · JOINT STOCK COMPANY COALMETBANK · Joint-Stock Company "Coalmetbank" · Uglemetbank AO · | [sources] | |||
| Other name | Uglemetbank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 490299480 | [sources] | |||
| BIK | 047501787 | [sources] | |||
| Classification | Генеральная лицензия на осуществление банковских операций | [sources] | |||
| INN | 1434997936 · 4214005204 | [sources] | |||
| KPP | 744801001 | [sources] | |||
| LEI | 2534001KM4BYJLLGW123 | [sources] | |||
| OGRN | 1024200006434 · 1131400000885 | [sources] | |||
| PermID | 5000674261 | [sources] | |||
| Phone | +73512205382 · +73512474999 | [sources] | |||
| Registration number | 1024200006434 · 2997 | [sources] | |||
| SWIFT/BIC | UGZARU55 | [sources] | |||
| Tax Number | 4214005204 | [sources] | |||
| Website | www.coalmetbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 7, date: 2015-01-26 · Код лицензии: 7, дата: 2015-01-26 · норм. | [sources] | |||
| Address | 17B, Molodogvardeytsev Str., Chelyabinsk, RU-CHE, 454138 · 17B, Molodogvardeytsev Street, Chelyabinsk, RU-CHE, 454138 · 454138, г.Челябинск, ул.Молодогвардейцев, 17б · CHelyabinsk, ul. Molodogvardeytsev, 17b, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russia · MOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-11
Date of assignment of state registration number: 2002-12-11
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-2534001KM4BYJLLGW123 · bic-UGZARU55 · ru-bik-047501787 · ofac-51801 · NK-G2yVUZtWudZmZGTN4DsjJj · ru-inn-4214005204For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА БЕССМЕРТНЫХ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕРЮНГРИБАНК" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕРЮНГРИБАНК" | - | - | - | |