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PUBLIC JOINT STOCK COMPANY METKOMBANK

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameMetkombank PAO · PJSC METKOMBANK · PUBLIC JOINT STOCK COMPANY METKOMBANK · Public Joint-Stock Company METKOMBANK · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК" · 2 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount16000000000[sources]
BIK046577881[sources]
ClassificationУниверсальная 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]
GIIN9LG9H8.99999.SL.643[sources]
INN6612010782[sources]
KPP661201001[sources]
LEI253400D6K5L2K3M4R485[sources]
OGRN1026600000195[sources]
PermID5000023762[sources]
Phone+73433100111 · +73433793348 · +73439378000 · +73439378010 · 8 800 2002 911[sources]
Registration number1026600000195 · 2443[sources]
SWIFT/BICMTKCRUMM[sources]
Tax Number6612010782[sources]
Unique Entity IDYSKWA21UK1L8[sources]
Websitewww.metcom.ru · www.metcom.ru[sources]
StatusActive · License code: 259, date: 2019-12-30 · Код лицензии: 259, дата: 2019-12-30 · норм.[sources]
Address623406, 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, 623406 · Ul Oktyabr'skaya, D. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

MOSCOW BRANCH

— Business Identifier Code (BIC) Reference Data,

Дата присвоения государственного регистрационного номера: 2002-08-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-07

— Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

Russia Banking Registry567

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: ru-inn-6612010782 · ru-bik-046577881 · lei-253400D6K5L2K3M4R485 · bic-MTKCRUMM · ofac-51731 · usgsa-s4mrvjrh6

For experts: raw data explorer

FactsheetDescriptionsData sources
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