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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Coalmetbank · JOINT STOCK COMPANY COALMETBANK · Joint-Stock Company "Coalmetbank" · UGLEMETBANK · Uglemetbank AO · | [sources] | |||
| Alias | Uglemetbank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 490299480 | [sources] | |||
| BIK | 047501787 | [sources] | |||
| Classification | Генеральная лицензия | [sources] | |||
| INN | 4214005204 | [sources] | |||
| KPP | 744801001 | [sources] | |||
| LEI | 2534001KM4BYJLLGW123 | [sources] | |||
| OGRN | 1024200006434 | [sources] | |||
| PermID | 5000674261 | [sources] | |||
| Phone | +73512205382 · +73512474999 | [sources] | |||
| Registration number | 1024200006434 · 2997 | [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 · License code: 241, date: 2015-01-26 · Код лицензии: 241, дата: 2015-01-26 · норм. | [sources] | |||
| Address | 454138, г.Челябинск, ул.Молодогвардейцев, 17б · MOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATION · MOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATION · UL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, 454138 · Ul Molodogvardeytsev, D. 17B, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-11
Date of assignment of state registration number: 2002-12-11
(also UGLEMETBANK)
(also JOINT STOCK COMPANY COALMETBANK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrvjrhy · usgsa-s4mrvlj51 · bic-UGZARU55 · ru-bik-047501787 · lei-2534001KM4BYJLLGW123 · ru-inn-4214005204 · ofac-51801For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА БЕССМЕРТНЫХ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕРЮНГРИБАНК" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |