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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	Company				[sources]
Name	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) · МЕТАЛЛУРГ · 2 more...				[sources]
Incorporation date	1994-06-09				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[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]
OGRN	`1027739246490`				[sources]
Phone	+74957857075				[sources]
Registration number	`1027739246490` · `2877` · `RGQPNVFVBVU3`				[sources]
SWIFT/BIC	`MECCRUM1` · `MECCRUM2`				[sources]
Tax Number	`7703010220`				[sources]
Website	www.metallurgbank.ru				[sources]
Status	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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-24

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
16 Ivana Babushkina, 117292 Moscow	Russia

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

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

Russia Banking Registry593

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

Russia · CBR

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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