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:addressулица Молодогвардейцев, дом 17Б, Челябинск, CHE, 454138rusext_gleiflei-2534001KM4BYJLLGW123
Organization:addressMOLODOGVARDEYTSEV STR. CHELYABINSK 454138 RUSSIAN FEDERATIONengiso9362_bicbic-UGZARU55
Organization:addressMOLODOGVARDEYTSEV STR. 17B CHELYABINSK 454138 CHELYABINSK RUSSIAN FEDERATIONengiso9362_bicbic-UGZARU55
LegalEntity:addressUL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, RUS, 454138engus_sam_exclusionsusgsa-s4mrvjrhy
Company:addressUl Molodogvardeytsev, D. 17B, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russiapermidlei-2534001KM4BYJLLGW123
Company:addressul. Molodogvardeytsev, 17b, CHELYABINSK, CHELYABINSKAYA OBLAST, 454138, Russiapermidlei-2534001KM4BYJLLGW123
Organization:addressUl. Molodogvardeitsev D. 17B, 454138 Chelyabinskengus_ofac_sdnofac-51801
LegalEntity:addressUL. MOLODOGVARDEITSEV D. 17B, CHELYABINSK, RUS, 454138engus_sam_exclusionsusgsa-s4mrvlj51
Company:addressУЛ МОЛОДОГВАРДЕЙЦЕВ Д. 17Б, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454138ext_ru_egrulru-inn-4214005204
Organization:addressEntityaddr-17607d495340d1b2f09c3b65b98bd704796f2783engus_ofac_sdnofac-51801
Organization:aliasUglemetbankengus_ofac_sdnofac-51801
Company:countryrupermidlei-2534001KM4BYJLLGW123
Organization:countryruengus_ofac_sdnofac-51801
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj51
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhy
Organization:countryruengiso9362_bicbic-UGZARU55
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj51
Organization:createdAt2005-03-05engiso9362_bicbic-UGZARU55
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhy
Organization:idc2cd300c2a9c1288bcd465550c8e457bcda6c023ext_gleiflei-2534001KM4BYJLLGW123
LegalEntity:idaf3c396d6abd861fff5b0b799d2871335a91b8aaengus_sam_exclusionsusgsa-s4mrvlj51
Organization:id477e55eced2ba27c28e25ce3be779f94559753d6us_trade_cslofac-51801
LegalEntity:id0c3fd6c1e2bbde089abab4764f0b7ebe3a88006bengus_sam_exclusionsusgsa-s4mrvjrhy
Company:idc25b4e4776e1ce93e722097b9efa7826d082c271permidlei-2534001KM4BYJLLGW123
Company:ida59f6c6b6a671d2be3d9610e7ea5ab94eb1d938frusru_cbr_banksru-bik-047501787
Organization:id413ae21da817b10152a3ac7d747cb18728e498e4engus_ofac_sdnofac-51801
Organization:idc496d06ae758b73a8208646d70cf01c667bb1455engiso9362_bicbic-UGZARU55
Company:id4f5c95eab99de6151415b78936e0ac7994c42950ext_ru_egrulru-inn-4214005204
Company:incorporationDate2002-12-11ext_ru_egrulru-inn-4214005204
Company:incorporationDate2002-12-11permidlei-2534001KM4BYJLLGW123
Organization:incorporationDate1994-07-27ext_gleiflei-2534001KM4BYJLLGW123
Company:innCode4214005204ext_ru_egrulru-inn-4214005204
Company:jurisdictionruext_ru_egrulru-inn-4214005204
Organization:jurisdictionruext_gleiflei-2534001KM4BYJLLGW123
Company:jurisdictionrurusru_cbr_banksru-bik-047501787
Company:jurisdictionrupermidlei-2534001KM4BYJLLGW123
Company:kppCode744801001ext_ru_egrulru-inn-4214005204
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4214005204
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001KM4BYJLLGW123
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51801
Company:leiCode2534001KM4BYJLLGW123permidlei-2534001KM4BYJLLGW123
Organization:leiCode2534001KM4BYJLLGW123engus_ofac_sdnofac-51801
Organization:leiCode2534001KM4BYJLLGW123ext_gleiflei-2534001KM4BYJLLGW123
Organization:modifiedAt2025-03-28ext_gleiflei-2534001KM4BYJLLGW123
Organization:modifiedAt2022-02-14engiso9362_bicbic-UGZARU55
Organization:nameАкционерное общество "Углеметбанк"rusext_gleiflei-2534001KM4BYJLLGW123
Company:nameUglemetbank AOpermidlei-2534001KM4BYJLLGW123
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УГЛЕМЕТБАНК"ext_ru_egrulru-inn-4214005204
Organization:nameJOINT STOCK COMPANY COALMETBANKus_trade_cslofac-51801
LegalEntity:nameJOINT STOCK COMPANY COALMETBANKengus_sam_exclusionsusgsa-s4mrvjrhy
Organization:nameCOALMETBANKengiso9362_bicbic-UGZARU55
LegalEntity:nameUGLEMETBANKengus_sam_exclusionsusgsa-s4mrvlj51
Organization:nameJOINT STOCK COMPANY COALMETBANKengus_ofac_sdnofac-51801
LegalEntity:notes(also UGLEMETBANK)engus_sam_exclusionsusgsa-s4mrvjrhy
LegalEntity:notes(also JOINT STOCK COMPANY COALMETBANK)engus_sam_exclusionsusgsa-s4mrvlj51
Company:ogrnCode1024200006434ext_ru_egrulru-inn-4214005204
Company:permId5000674261permidlei-2534001KM4BYJLLGW123
Company:phone+73512474999permidlei-2534001KM4BYJLLGW123
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51801
Organization:registrationNumber1024200006434engus_ofac_sdnofac-51801
Organization:registrationNumber1024200006434ext_gleiflei-2534001KM4BYJLLGW123
Company:sourceUrl https://permid.org/1-5000674261permidlei-2534001KM4BYJLLGW123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51801engus_ofac_sdnofac-51801
Company:statusActivepermidlei-2534001KM4BYJLLGW123
Organization:swiftBicUGZARU55engiso9362_bicbic-UGZARU55
Organization:swiftBicUGZARU55ext_gleiflei-2534001KM4BYJLLGW123
Organization:swiftBicUGZARU55engus_ofac_sdnofac-51801
Organization:taxNumber4214005204engus_ofac_sdnofac-51801
Organization:topicssanctionengus_ofac_sdnofac-51801
Organization:topicssanctionus_trade_cslofac-51801
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj51
Organization:topicsfin.bankengiso9362_bicbic-UGZARU55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhy
LegalEntity:uniqueEntityIdYU5BGTDMXPR8engus_sam_exclusionsusgsa-s4mrvjrhy
LegalEntity:uniqueEntityIdQA9KPLM436P7engus_sam_exclusionsusgsa-s4mrvlj51
Company:website https://www.coalmetbank.ru/permidlei-2534001KM4BYJLLGW123
Organization:website http://www.coalmetbank.ru/engus_ofac_sdnofac-51801
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