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JOINT STOCK COMPANY COALMETBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY COALMETBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COALMETBANK · JOINT STOCK COMPANY COALMETBANK · UGLEMETBANK · Uglemetbank AO · Акционерное общество "Углеметбанк"				[sources]
Alias	Uglemetbank				[sources]
Incorporation date	1994-07-27 · 2002-12-11				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4214005204`				[sources]
KPP	`744801001`				[sources]
LEI	2534001KM4BYJLLGW123				[sources]
OGRN	`1024200006434`				[sources]
PermID	`5000674261`				[sources]
Phone	+73512474999				[sources]
Registration number	`1024200006434`				[sources]
SWIFT/BIC	`UGZARU55`				[sources]
Tax Number	`4214005204`				[sources]
Unique Entity ID	`QA9KPLM436P7` · `YU5BGTDMXPR8`				[sources]
Website	www.coalmetbank.ru · www.coalmetbank.ru				[sources]
Status	Active				[sources]
Address	MOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATION · MOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATION · UL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, RUS, 454138 · Ul Molodogvardeytsev, D. 17B, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russia · Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Descriptions

(also UGLEMETBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY COALMETBANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВИКТОРОВНА БЕССМЕРТНЫХ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-06-11	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕРЮНГРИБАНК"	-	-	-

Data sources

Russia Banking Registry568

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,917

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 Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ofac-51801 · usgsa-s4mrvlj51 · usgsa-s4mrvjrhy · ru-inn-4214005204 · ru-bik-047501787 · lei-2534001KM4BYJLLGW123 · bic-UGZARU55

For experts: raw data explorer

Factsheet Descriptions Data sources

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