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Settlement Non Bank Credit Organization Metallurg

Bank · Sanctioned entity

Settlement Non Bank Credit Organization Metallurg is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG · SETTLEMENT NON-BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED · Settlement Non Bank Credit Organization Metallurg · Организация МЕТАЛЛУРГ · Організація МЕТАЛЛУРГ				[sources]
Incorporation date	1994				[sources]
Legal form	Financial Institution				[sources]
Country	Russia				[sources]
INN	`7703010220`				[sources]
OGRN	`1027739246490`				[sources]
Registration number	`1027739246490`				[sources]
SWIFT/BIC	`MECCRUM1`				[sources]
Tax Number	`7703010220`				[sources]
Website	www.metallurgbank.ru				[sources]
Status	not available				[sources]
Address	117292, Российская Федерация, Москва, Ивана Бабушкина, 16 · 117292, Російська Федерація, Москва, Івана Бабушкіна, 16 · 16 Ivana Babushkina, 117292 Moscow · 16, Ivan Babushkin, Moscow, 117292, Russian Federation · IVANA BABUSHKINA 16 117292 MOSCOW RUSSIAN FEDERATION · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-07				[sources]
Modified on	2023-07-17				[sources]
Last changed	2023-12-13	Last checked	2024-05-04	First seen	2023-03-16

Address
Full address	Country
16 Ivana Babushkina, 117292 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

United States · Office of Foreign Assets Control (OFAC)

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-11928 · ofac-46575 · bic-MECCRUM1

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