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Settlement Non Bank Credit Organization Metallurg

Financial services · Bank · Sanctioned entity

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

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) · 5 more...				[sources]
Incorporation date	1994-06-09 · 2002-09-24				[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` · `RGQPNVFVBVU3`				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 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

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

Relationships

Address
Full address	Country
16 Ivana Babushkina, 117292 Moscow	Russia

Directors
Director	Role	Start date	End date
АНЖЕЛА ВИКТОРОВНА АКИНЬШИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-09-14	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВИТАЛЬЕВИЧ ГРЯЗНОВ	54.60398	2005-08-04	-
ЕГОР ЮРЬЕВИЧ КАРАСЕВ	15.16778	2021-06-07	-

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

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

US Trade Consolidated Screening List (CSL)21,213

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 Exclusions112,144

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

Russia Banking Registry586

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,267

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data3,181

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: bic-MECCRUM1 · ru-inn-7703010220 · ofac-46575 · NK-RWQHywQY7hexEk8UpexhLz · permid-5051268397 · usgsa-s4mrrkt4w · fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7 · ua-nazk-company-11928 · ru-bik-044525125 · bic-MECCRUM2

For experts: raw data explorer

Factsheet Descriptions Data sources

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