Statements: Settlement Non Bank Credit Organization Metallurg

Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIvana Babushkina Ulitsa, Dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Organization:addressIVANA BABUSHKINA 16 MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Company:addressul. Ivana Babushkina, dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Company:address117292, г. Москва, ул. Ивана Бабушкина, дом 16Аrusru_cbr_banksru-bik-044525125
LegalEntity:address16 IVANA BABUSHKINA, MOSCOW, RUSSIA, RUS, 117292engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:address16 Ivana Babushkina, 117292 Moscowengus_ofac_sdnofac-46575
Organization:addressEntityaddr-6f857354df12cc9d973dfb9a8ab0961cbc2b975eengus_ofac_sdnofac-46575
Company:amount23000000rusru_cbr_banksru-bik-044525125
Company:bikCode044525125rusru_cbr_banksru-bik-044525125
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525125
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt4w
Company:countryruext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:countryruengiso9362_bicbic-MECCRUM1
Organization:countryruengiso9362_bicbic-MECCRUM2
Company:countryrupermidpermid-5051268397
Organization:countryruengus_ofac_sdnofac-46575
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:createdAt2003-06-07engiso9362_bicbic-MECCRUM1
Organization:createdAt2022-08-06engiso9362_bicbic-MECCRUM2
Company:giiNumber9SCI63.99999.SL.643ext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:idaa1aa455e73f0f96d7a8e47f82c898fa93bdeec6engus_ofac_sdnofac-46575
LegalEntity:id0116bc6047b75b7bf5569a7715c760849b7ad660engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:id78a0abdd82511bc92ea3d01c628e38e9164dd60aus_trade_cslofac-46575
Company:id82098980c1e8e8b34209ffcb90a66ee9b4a40ea7ext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:id5ddbafedd2fc56a81d38adcc7787eb76668e9eb5engiso9362_bicbic-MECCRUM1
Organization:idcf9253384135f39176b009d246fa4d490ec78f8eengiso9362_bicbic-MECCRUM2
Company:idb2cd8539cf35a6ad290c0fa80e9b6173f2559772permidpermid-5051268397
Company:id8dc94a21ae7d088e85f3f03f8f5c2c8bbad3c7e9rusru_cbr_banksru-bik-044525125
Company:incorporationDate1994-06-09rusru_cbr_banksru-bik-044525125
Organization:incorporationDate1994engus_ofac_sdnofac-46575
Company:incorporationDate2002-09-24permidpermid-5051268397
Company:jurisdictionrupermidpermid-5051268397
Company:jurisdictionrurusru_cbr_banksru-bik-044525125
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46575
Organization:modifiedAt2022-11-06engiso9362_bicbic-MECCRUM2
Organization:modifiedAt2021-06-12engiso9362_bicbic-MECCRUM1
Company:nameОбщество с ограниченной ответственностью Расчетная небанковская кредитная организация "Металлург"rusru_cbr_banksru-bik-044525125
Company:nameRNKO Metallurg OOOpermidpermid-5051268397
Company:nameSettlement Non-Bank Credit Organization Metallurg (Limited liability company)ext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:nameSETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)engiso9362_bicbic-MECCRUM2
Organization:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGus_trade_cslofac-46575
LegalEntity:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGengus_sam_exclusionsusgsa-s4mrrkt4w
Organization:nameSettlement Non Bank Credit Organization Metallurgengus_ofac_sdnofac-46575
Organization:nameSETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)engiso9362_bicbic-MECCRUM1
Company:nameМЕТАЛЛУРГrusru_cbr_banksru-bik-044525125
Company:nameООО РНКО "Металлург"rusru_cbr_banksru-bik-044525125
Company:nameSettlement Non-Bank Credit Organization "Metallurg" (Limited liability company)engru_cbr_banksru-bik-044525125
Company:notesDate of assignment of state registration number: 2002-09-24engru_cbr_banksru-bik-044525125
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19engru_cbr_banksru-bik-044525125
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-044525125
Company:notesДата присвоения государственного регистрационного номера: 2002-09-24rusru_cbr_banksru-bik-044525125
Company:ogrnCode1027739246490rusru_cbr_banksru-bik-044525125
Company:permId5051268397permidpermid-5051268397
Company:phone+74957857075permidpermid-5051268397
Company:phone+74957857075rusru_cbr_banksru-bik-044525125
Organization:registrationNumber1027739246490engus_ofac_sdnofac-46575
Company:registrationNumber2877rusru_cbr_banksru-bik-044525125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575engus_ofac_sdnofac-46575
Company:sourceUrl https://permid.org/1-5051268397permidpermid-5051268397
Company:statusLicense code: 11, date: 2021-01-22engru_cbr_banksru-bik-044525125
Company:statusActivepermidpermid-5051268397
Company:statusКод лицензии: 11, дата: 2021-01-22rusru_cbr_banksru-bik-044525125
Company:statusнорм.rusru_cbr_banksru-bik-044525125
Organization:swiftBicMECCRUM1engus_ofac_sdnofac-46575
Organization:swiftBicMECCRUM2engiso9362_bicbic-MECCRUM2
Organization:swiftBicMECCRUM1engiso9362_bicbic-MECCRUM1
Organization:taxNumber7703010220engus_ofac_sdnofac-46575
Organization:topicsfin.bankengiso9362_bicbic-MECCRUM2
Organization:topicssanctionengus_ofac_sdnofac-46575
Company:topicsfinext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:topicsfin.bankengiso9362_bicbic-MECCRUM1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt4w
Organization:topicssanctionus_trade_cslofac-46575
Company:topicsfin.bankrusru_cbr_banksru-bik-044525125
LegalEntity:uniqueEntityIdRGQPNVFVBVU3engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:website http://www.metallurgbank.ru/engus_ofac_sdnofac-46575
Company:website http://www.metallurgbank.ru/permidpermid-5051268397
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