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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Metkombank PAO · PJSC METKOMBANK · PUBLIC JOINT STOCK COMPANY METKOMBANK · Public Joint-Stock Company METKOMBANK · МЕТКОМБАНК · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 16000000000 | [sources] | |||
| BIK | 046577881 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | 9LG9H8.99999.SL.643 | [sources] | |||
| INN | 6612010782 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| LEI | 253400D6K5L2K3M4R485 | [sources] | |||
| OGRN | 1026600000195 | [sources] | |||
| PermID | 5000023762 | [sources] | |||
| Phone | +73439378000 | [sources] | |||
| Registration number | 1026600000195 · 2443 | [sources] | |||
| SWIFT/BIC | MTKCRUMM | [sources] | |||
| Tax Number | 6612010782 | [sources] | |||
| Unique Entity ID | YSKWA21UK1L8 | [sources] | |||
| Website | www.metcom.ru · www.metcom.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2019-12-30 · Код лицензии: 259, дата: 2019-12-30 · норм. | [sources] | |||
| Address | 623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36 · BLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATION · BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATION · UL. OKTYABRSKAYA 36, KAMENSK-URALSKIY, RUS, 623406 · Ul Oktyabr'skaya, D. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
MOSCOW BRANCH
Дата присвоения государственного регистрационного номера: 2002-08-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Date of assignment of state registration number: 2002-08-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-bik-046577881 · ofac-51731 · usgsa-s4mrvjrh6 · lei-253400D6K5L2K3M4R485 · bic-MTKCRUMM · NK-B5oTXKyFdP8cvws3gecDFt · fatca-7ae7ccab9dc6497c22c79ff9738a4d13a36e1a00 · ru-inn-6612010782For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Oktyabrskaya 36, 623406 Kamensk-Uralskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ" | 100 | - | ||
| JSC "Econombank" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ ТОРБЕНКО | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| 99.9999995 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ ЛАНДШАФТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТКОМ-КОНСАЛТИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ" | 5 |