Canonical ID: NK-aJYoKSZLeUwHj5vU7Z86UX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ул. Молодогвардейцев, д. 17Б, Челябинск, CHE, 454318 | rus | ext_gleif | lei-2534001KM4BYJLLGW123 | |||
Organization:address | улица Молодогвардейцев, дом 17Б, Челябинск, CHE, 454138 | rus | ext_gleif | lei-2534001KM4BYJLLGW123 | |||
Organization:address | MOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATION | eng | iso9362_bic | bic-UGZARU55 | |||
Organization:address | MOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-UGZARU55 | |||
LegalEntity:address | UL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, RUS, 454138 | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
Company:address | Ul Molodogvardeytsev, D. 17B, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russia | permid | lei-2534001KM4BYJLLGW123 | ||||
Company:address | ul. Molodogvardeytsev, 17b, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russia | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:address | Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk | eng | us_ofac_sdn | ofac-51801 | |||
LegalEntity:address | UL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, RUS, 454138 | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Company:address | УЛ МОЛОДОГВАРДЕЙЦЕВ Д. 17Б, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454138 | ext_ru_egrul | ru-inn-4214005204 | ||||
Organization:addressEntity | addr-17607d495340d1b2f09c3b65b98bd704796f2783 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:alias | Uglemetbank | eng | us_ofac_sdn | ofac-51801 | |||
Company:country | ru | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51801 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
Organization:country | ru | eng | iso9362_bic | bic-UGZARU55 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Organization:createdAt | 2005-03-05 | eng | iso9362_bic | bic-UGZARU55 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
Organization:id | c2cd300c2a9c1288bcd465550c8e457bcda6c023 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
LegalEntity:id | af3c396d6abd861fff5b0b799d2871335a91b8aa | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Organization:id | 477e55eced2ba27c28e25ce3be779f94559753d6 | us_trade_csl | ofac-51801 | ||||
LegalEntity:id | 0c3fd6c1e2bbde089abab4764f0b7ebe3a88006b | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
Company:id | c25b4e4776e1ce93e722097b9efa7826d082c271 | permid | lei-2534001KM4BYJLLGW123 | ||||
Company:id | a59f6c6b6a671d2be3d9610e7ea5ab94eb1d938f | rus | ru_cbr_banks | ru-bik-047501787 | |||
Organization:id | 413ae21da817b10152a3ac7d747cb18728e498e4 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:id | c496d06ae758b73a8208646d70cf01c667bb1455 | eng | iso9362_bic | bic-UGZARU55 | |||
Company:id | 4f5c95eab99de6151415b78936e0ac7994c42950 | ext_ru_egrul | ru-inn-4214005204 | ||||
Company:incorporationDate | 2002-12-11 | ext_ru_egrul | ru-inn-4214005204 | ||||
Company:incorporationDate | 2002-12-11 | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:incorporationDate | 1994-07-27 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Company:innCode | 4214005204 | ext_ru_egrul | ru-inn-4214005204 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4214005204 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-047501787 | |||
Company:jurisdiction | ru | permid | lei-2534001KM4BYJLLGW123 | ||||
Company:kppCode | 744801001 | ext_ru_egrul | ru-inn-4214005204 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4214005204 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51801 | |||
Company:leiCode | 2534001KM4BYJLLGW123 | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:leiCode | 2534001KM4BYJLLGW123 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:leiCode | 2534001KM4BYJLLGW123 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Organization:modifiedAt | 2025-03-28 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-UGZARU55 | |||
Organization:name | Акционерное общество "Углеметбанк" | rus | ext_gleif | lei-2534001KM4BYJLLGW123 | |||
Company:name | Uglemetbank AO | permid | lei-2534001KM4BYJLLGW123 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "УГЛЕМЕТБАНК" | ext_ru_egrul | ru-inn-4214005204 | ||||
Organization:name | JOINT STOCK COMPANY COALMETBANK | us_trade_csl | ofac-51801 | ||||
LegalEntity:name | JOINT STOCK COMPANY COALMETBANK | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
Organization:name | COALMETBANK | eng | iso9362_bic | bic-UGZARU55 | |||
LegalEntity:name | UGLEMETBANK | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Organization:name | JOINT STOCK COMPANY COALMETBANK | eng | us_ofac_sdn | ofac-51801 | |||
LegalEntity:notes | (also UGLEMETBANK) | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
LegalEntity:notes | (also JOINT STOCK COMPANY COALMETBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Company:ogrnCode | 1024200006434 | ext_ru_egrul | ru-inn-4214005204 | ||||
Company:permId | 5000674261 | permid | lei-2534001KM4BYJLLGW123 | ||||
Company:phone | +73512474999 | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51801 | |||
Organization:registrationNumber | 1024200006434 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:registrationNumber | 1024200006434 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Company:sourceUrl | https://permid.org/1-5000674261 | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51801 | eng | us_ofac_sdn | ofac-51801 | |||
Company:status | Active | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:swiftBic | UGZARU55 | eng | iso9362_bic | bic-UGZARU55 | |||
Organization:swiftBic | UGZARU55 | ext_gleif | lei-2534001KM4BYJLLGW123 | ||||
Organization:swiftBic | UGZARU55 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:taxNumber | 4214005204 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51801 | |||
Organization:topics | sanction | us_trade_csl | ofac-51801 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UGZARU55 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
LegalEntity:uniqueEntityId | YU5BGTDMXPR8 | eng | us_sam_exclusions | usgsa-s4mrvjrhy | |||
LegalEntity:uniqueEntityId | QA9KPLM436P7 | eng | us_sam_exclusions | usgsa-s4mrvlj51 | |||
Company:website | https://www.coalmetbank.ru/ | permid | lei-2534001KM4BYJLLGW123 | ||||
Organization:website | http://www.coalmetbank.ru/ | eng | us_ofac_sdn | ofac-51801 | |||