Statements: Joint Stock Company Coalmetbank

Canonical ID: NK-aJYoKSZLeUwHj5vU7Z86UX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Молодогвардейцев, д. 17Б, Челябинск, CHE, 454318rusext_gleiflei-2534001KM4BYJLLGW123
Organization:addressUl. Molodogvardeitsev D. 17B, Chelyabinsk, 454138engus_ofac_sdnofac-51801
Company:addressUl Molodogvardeytsev, D. 17B, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russiapermidlei-2534001KM4BYJLLGW123
Company:addressul. Molodogvardeytsev, 17b, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russiapermidlei-2534001KM4BYJLLGW123
Organization:addressMOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATIONengiso9362_bicbic-UGZARU55
Organization:addressMOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATIONengiso9362_bicbic-UGZARU55
Company:addressУЛ МОЛОДОГВАРДЕЙЦЕВ Д. 17Б, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454138ext_ru_egrulru-inn-4214005204
LegalEntity:addressUL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, 454138engus_sam_exclusionsusgsa-s4mrvlj51
Company:address454138, г.Челябинск, ул.Молодогвардейцев, 17бrusru_cbr_banksru-bik-047501787
Organization:addressулица Молодогвардейцев, дом 17Б, Челябинск, CHE, 454138rusext_gleiflei-2534001KM4BYJLLGW123
LegalEntity:addressUL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, 454138engus_sam_exclusionsusgsa-s4mrvjrhy
Organization:addressEntityaddr-44e75d3b876a4e4a95678340e5b7dad18473dfe5us_ofac_sdnofac-51801
Organization:aliasUglemetbankengus_ofac_sdnofac-51801
Company:amount490299480rusru_cbr_banksru-bik-047501787
Company:bikCode047501787rusru_cbr_banksru-bik-047501787
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-047501787
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj51
Organization:countryruiso9362_bicbic-UGZARU55
Company:countryruext_us_ofac_press_releasesofac-pr-0f6a356ae49e4ad75b53d221ee6e01e06ca3fd00
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhy
Organization:countryruus_ofac_sdnofac-51801
Company:countryrupermidlei-2534001KM4BYJLLGW123
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj51
Organization:createdAt2005-03-05iso9362_bicbic-UGZARU55
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhy
Company:id2ab7d75277791685428aa1614a1c1aafd82ee8aeru_cbr_banksru-bik-047501787
Company:id4f5c95eab99de6151415b78936e0ac7994c42950ext_ru_egrulru-inn-4214005204
Organization:idc496d06ae758b73a8208646d70cf01c667bb1455iso9362_bicbic-UGZARU55
Company:id86f897670361f0cb6abbf8b26363690b7459a87fext_us_ofac_press_releasesofac-pr-0f6a356ae49e4ad75b53d221ee6e01e06ca3fd00
LegalEntity:idf3cbc077f7f44944da709ed77abe9c53382682abus_sam_exclusionsusgsa-s4mrvlj51
Organization:id477e55eced2ba27c28e25ce3be779f94559753d6us_trade_cslofac-51801
Organization:id17ddb1f7d008f22c1b62e2e882317ea2bdc126e9ext_gleiflei-2534001KM4BYJLLGW123
Organization:ide1f79ed84ece5309b57cb3a50c6ce999a1743c69us_ofac_sdnofac-51801
LegalEntity:id6f59a75cf33c2632a7eed411b95751d1db46a3c9us_sam_exclusionsusgsa-s4mrvjrhy
Company:idc25b4e4776e1ce93e722097b9efa7826d082c271permidlei-2534001KM4BYJLLGW123
Company:incorporationDate2002-12-11permidlei-2534001KM4BYJLLGW123
Organization:incorporationDate1994-07-27ext_gleiflei-2534001KM4BYJLLGW123
Company:incorporationDate2002-12-11ext_ru_egrulru-inn-4214005204
Company:incorporationDate1994-07-27ru_cbr_banksru-bik-047501787
Company:innCode4214005204ext_ru_egrulru-inn-4214005204
Company:jurisdictionruext_ru_egrulru-inn-4214005204
Company:jurisdictionrupermidlei-2534001KM4BYJLLGW123
Organization:jurisdictionruext_gleiflei-2534001KM4BYJLLGW123
Company:jurisdictionruru_cbr_banksru-bik-047501787
Company:kppCode744801001ext_ru_egrulru-inn-4214005204
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001KM4BYJLLGW123
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4214005204
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51801
Company:leiCode2534001KM4BYJLLGW123permidlei-2534001KM4BYJLLGW123
Organization:leiCode2534001KM4BYJLLGW123ext_gleiflei-2534001KM4BYJLLGW123
Organization:leiCode2534001KM4BYJLLGW123engus_ofac_sdnofac-51801
Organization:modifiedAt2022-02-14iso9362_bicbic-UGZARU55
Organization:modifiedAt2025-03-28ext_gleiflei-2534001KM4BYJLLGW123
Organization:nameJOINT STOCK COMPANY COALMETBANKengus_ofac_sdnofac-51801
Organization:nameCOALMETBANKengiso9362_bicbic-UGZARU55
Organization:nameАкционерное общество "Углеметбанк"rusext_gleiflei-2534001KM4BYJLLGW123
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УГЛЕМЕТБАНК"ext_ru_egrulru-inn-4214005204
Organization:nameJOINT STOCK COMPANY COALMETBANKus_trade_cslofac-51801
Company:nameCoalmetbankengru_cbr_banksru-bik-047501787
Company:nameJoint-Stock Company "Coalmetbank"engru_cbr_banksru-bik-047501787
LegalEntity:nameJOINT STOCK COMPANY COALMETBANKengus_sam_exclusionsusgsa-s4mrvjrhy
Company:nameJoint Stock Company Coalmetbankengext_us_ofac_press_releasesofac-pr-0f6a356ae49e4ad75b53d221ee6e01e06ca3fd00
Company:nameАО "Углеметбанк"rusru_cbr_banksru-bik-047501787
LegalEntity:nameUGLEMETBANKengus_sam_exclusionsusgsa-s4mrvlj51
Company:nameАкционерное общество "Углеметбанк"rusru_cbr_banksru-bik-047501787
Company:nameUglemetbank AOpermidlei-2534001KM4BYJLLGW123
LegalEntity:notes(also UGLEMETBANK)engus_sam_exclusionsusgsa-s4mrvjrhy
Company:notesDate of assignment of state registration number: 2002-12-11engru_cbr_banksru-bik-047501787
Company:notesДата присвоения государственного регистрационного номера: 2002-12-11rusru_cbr_banksru-bik-047501787
LegalEntity:notes(also JOINT STOCK COMPANY COALMETBANK)engus_sam_exclusionsusgsa-s4mrvlj51
Company:ogrnCode1024200006434ext_ru_egrulru-inn-4214005204
Company:ogrnCode1024200006434rusru_cbr_banksru-bik-047501787
Company:permId5000674261permidlei-2534001KM4BYJLLGW123
Company:phone+73512205382ru_cbr_banksru-bik-047501787
Company:phone+73512474999permidlei-2534001KM4BYJLLGW123
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51801
Company:registrationNumber2997rusru_cbr_banksru-bik-047501787
Organization:registrationNumber1024200006434ext_gleiflei-2534001KM4BYJLLGW123
Organization:registrationNumber1024200006434engus_ofac_sdnofac-51801
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51801us_ofac_sdnofac-51801
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-0f6a356ae49e4ad75b53d221ee6e01e06ca3fd00
Company:sourceUrl https://permid.org/1-5000674261permidlei-2534001KM4BYJLLGW123
Company:statusActivepermidlei-2534001KM4BYJLLGW123
Company:statusLicense code: 241, date: 2015-01-26engru_cbr_banksru-bik-047501787
Company:statusнорм.rusru_cbr_banksru-bik-047501787
Company:statusКод лицензии: 241, дата: 2015-01-26rusru_cbr_banksru-bik-047501787
Organization:swiftBicUGZARU55engiso9362_bicbic-UGZARU55
Organization:swiftBicUGZARU55engus_ofac_sdnofac-51801
Organization:swiftBicUGZARU55ext_gleiflei-2534001KM4BYJLLGW123
Organization:taxNumber4214005204engus_ofac_sdnofac-51801
Company:topicsfin.bankru_cbr_banksru-bik-047501787
Organization:topicssanctionus_trade_cslofac-51801
Organization:topicsfin.bankiso9362_bicbic-UGZARU55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj51
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhy
Organization:topicssanctionus_ofac_sdnofac-51801
LegalEntity:uniqueEntityIdYU5BGTDMXPR8engus_sam_exclusionsusgsa-s4mrvjrhy
LegalEntity:uniqueEntityIdQA9KPLM436P7engus_sam_exclusionsusgsa-s4mrvlj51
Organization:website http://www.coalmetbank.ru/us_ofac_sdnofac-51801
Company:website https://www.coalmetbank.ru/permidlei-2534001KM4BYJLLGW123
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