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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RNKO Metallurg OOO · SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG · SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY) · Settlement Non Bank Credit Organization Metallurg · Settlement Non-Bank Credit Organization "Metallurg" (Limited liability company) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 23000000 | [sources] | |||
| BIK | 044525125 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| GIIN | 9SCI63.99999.SL.643 | [sources] | |||
| INN | 7703010220 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739246490 | [sources] | |||
| PermID | 5051268397 | [sources] | |||
| Phone | +74957857075 | [sources] | |||
| Registration number | 1027739246490 · 2877 | [sources] | |||
| SWIFT/BIC | MECCRUM1 · MECCRUM2 | [sources] | |||
| Tax Number | 7703010220 | [sources] | |||
| Unique Entity ID | RGQPNVFVBVU3 | [sources] | |||
| Website | www.metallurgbank.ru | [sources] | |||
| Status | Active · License code: 11, date: 2021-01-22 · Код лицензии: 11, дата: 2021-01-22 · норм. | [sources] | |||
| Address | 117292, г. Москва, ул. Ивана Бабушкина, дом 16А · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Date of assignment of state registration number: 2002-09-24
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Дата присвоения государственного регистрационного номера: 2002-09-24
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Ivana Babushkina, 117292 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕГОР | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| АНЖЕЛА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
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
NK-RWQHywQY7hexEk8UpexhLz · ru-inn-7703010220 · permid-5051268397 · ofac-46575 · bic-MECCRUM1 · fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7 · ru-bik-044525125 · bic-MECCRUM2 · usgsa-s4mrrkt4wFor experts: raw data explorer
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