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Canonical ID: NK-aJYoKSZLeUwHj5vU7Z86UX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Molodogvardeitsev D. 17B, 454138 Chelyabinsk | eng | us_ofac_sdn | ofac-51801 | |||
Organization:addressEntity | addr-17607d495340d1b2f09c3b65b98bd704796f2783 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:alias | Uglemetbank | eng | us_ofac_sdn | ofac-51801 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51801 | |||
Organization:id | 413ae21da817b10152a3ac7d747cb18728e498e4 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51801 | |||
Organization:leiCode | 2534001KM4BYJLLGW123 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:name | JOINT STOCK COMPANY COALMETBANK | eng | us_ofac_sdn | ofac-51801 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51801 | |||
Organization:registrationNumber | 1024200006434 | eng | us_ofac_sdn | ofac-51801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51801 | eng | us_ofac_sdn | ofac-51801 | |||
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:website | http://www.coalmetbank.ru/ | eng | us_ofac_sdn | ofac-51801 | |||