Statements: Public Joint Stock Company Metkombank

Canonical ID: NK-byDpGJxEk9RJdKofb9ZbXx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATIONengiso9362_bicbic-MTKCRUMM
Organization:addressul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406engus_ofac_sdnofac-51731
Company:addressUl Oktyabr'skaya, D. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russiapermidlei-253400D6K5L2K3M4R485
Organization:addressул. Октябрьская, 36, Каменск-Уральский, SVE, 623406rusext_gleiflei-253400D6K5L2K3M4R485
Organization:addressBLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MTKCRUMM
Company:addressul. Oktyabr'skaya, d. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russiapermidlei-253400D6K5L2K3M4R485
LegalEntity:addressUL. OKTYABRSKAYA 36, KAMENSK-URALSKIY, 623406engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:addressулица Октябрьская, дом 36, Каменск-Уральский, SVE, 623406rusext_gleiflei-253400D6K5L2K3M4R485
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 36, Г КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623406ext_ru_egrulru-inn-6612010782
Company:address623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36rusru_cbr_banksru-bik-046577881
Organization:addressEntityaddr-75e1b34fa46509fffa7427ea2dfbe7bf4c75aa79us_ofac_sdnofac-51731
Company:amount16000000000rusru_cbr_banksru-bik-046577881
Company:bikCode046577881rusru_cbr_banksru-bik-046577881
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-046577881
Company:countryrupermidlei-253400D6K5L2K3M4R485
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh6
Organization:countryruengiso9362_bicbic-MTKCRUMM
Organization:countryruus_ofac_sdnofac-51731
Company:countryruext_us_ofac_press_releasesofac-pr-e2ee0e0953d63e1b685bfeb4e60a5097ebfb03e8
Organization:createdAt2002-12-07engiso9362_bicbic-MTKCRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh6
Organization:giiNumber9LG9H8.99999.SL.643engus_ofac_sdnofac-51731
Company:id18f253c62bda26920d24cb78457ec24c95650d9fext_ru_egrulru-inn-6612010782
Company:id656a5a4e3fed56a0080ab346e8bcf53c72ed5302permidlei-253400D6K5L2K3M4R485
Company:id83141275ca80ec40674e21acf23ccd302610404dru_cbr_banksru-bik-046577881
Organization:ida4263aaa5e445fc4276440c15c4233d3a0efccd0us_trade_cslofac-51731
Organization:id5238da6cfbab3cf0a3a8e794b7b3e7437752fb61ext_gleiflei-253400D6K5L2K3M4R485
LegalEntity:ide33c4ecb632ce1daa3e483d7dcd260b8781dcfebus_sam_exclusionsusgsa-s4mrvjrh6
Organization:id5d49d43916a837b52df26c8833fe28e8baeb2f01us_ofac_sdnofac-51731
Company:id787a140e124b694ffd9074dde09c05d3b70de4e7ext_us_ofac_press_releasesofac-pr-e2ee0e0953d63e1b685bfeb4e60a5097ebfb03e8
Organization:id14e41b7517f036d7f40016e38f56b023b651f5f6engiso9362_bicbic-MTKCRUMM
Company:incorporationDate1993-08-02ru_cbr_banksru-bik-046577881
Company:incorporationDate2002-08-07ext_ru_egrulru-inn-6612010782
Company:incorporationDate2002-08-07permidlei-253400D6K5L2K3M4R485
Organization:incorporationDate2002-03-21ext_gleiflei-253400D6K5L2K3M4R485
Company:innCode6612010782ext_ru_egrulru-inn-6612010782
Organization:jurisdictionruext_gleiflei-253400D6K5L2K3M4R485
Company:jurisdictionruext_ru_egrulru-inn-6612010782
Company:jurisdictionruru_cbr_banksru-bik-046577881
Company:jurisdictionrupermidlei-253400D6K5L2K3M4R485
Company:kppCode661201001ext_ru_egrulru-inn-6612010782
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D6K5L2K3M4R485
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6612010782
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51731
Company:leiCode253400D6K5L2K3M4R485permidlei-253400D6K5L2K3M4R485
Organization:leiCode253400D6K5L2K3M4R485ext_gleiflei-253400D6K5L2K3M4R485
Organization:leiCode253400D6K5L2K3M4R485engus_ofac_sdnofac-51731
Organization:modifiedAt2022-02-14engiso9362_bicbic-MTKCRUMM
Organization:modifiedAt2026-01-21ext_gleiflei-253400D6K5L2K3M4R485
Organization:namePUBLIC JOINT-STOCK COMPANY METKOMBANKengiso9362_bicbic-MTKCRUMM
Company:nameMetkombank PAOpermidlei-253400D6K5L2K3M4R485
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Company:nameПАО "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Organization:nameПубличное акционерное общество "МЕТКОМБАНК"rusext_gleiflei-253400D6K5L2K3M4R485
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKus_trade_cslofac-51731
LegalEntity:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_sam_exclusionsusgsa-s4mrvjrh6
Company:namePublic Joint Stock Company Metkombankengext_us_ofac_press_releasesofac-pr-e2ee0e0953d63e1b685bfeb4e60a5097ebfb03e8
Company:nameПубличное акционерное общество "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_ofac_sdnofac-51731
Company:namePJSC METKOMBANKengru_cbr_banksru-bik-046577881
Company:namePublic Joint-Stock Company METKOMBANKengru_cbr_banksru-bik-046577881
Company:notesДата присвоения государственного регистрационного номера: 2002-08-07rusru_cbr_banksru-bik-046577881
Company:notesDate of assignment of state registration number: 2002-08-07engru_cbr_banksru-bik-046577881
Organization:notesMOSCOW BRANCHengiso9362_bicbic-MTKCRUMM
Company:ogrnCode1026600000195rusru_cbr_banksru-bik-046577881
Company:ogrnCode1026600000195ext_ru_egrulru-inn-6612010782
Company:permId5000023762permidlei-253400D6K5L2K3M4R485
Company:phone8 800 2002 911ru_cbr_banksru-bik-046577881
Company:phone+73433793348ru_cbr_banksru-bik-046577881
Company:phone+73439378000ru_cbr_banksru-bik-046577881
Company:phone+73433100111ru_cbr_banksru-bik-046577881
Company:phone+73439378000permidlei-253400D6K5L2K3M4R485
Company:phone+73439378010ru_cbr_banksru-bik-046577881
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51731
Organization:registrationNumber1026600000195engus_ofac_sdnofac-51731
Organization:registrationNumber1026600000195ext_gleiflei-253400D6K5L2K3M4R485
Company:registrationNumber2443rusru_cbr_banksru-bik-046577881
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51731us_ofac_sdnofac-51731
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-e2ee0e0953d63e1b685bfeb4e60a5097ebfb03e8
Company:sourceUrl https://permid.org/1-5000023762permidlei-253400D6K5L2K3M4R485
Company:statusКод лицензии: 259, дата: 2019-12-30rusru_cbr_banksru-bik-046577881
Company:statusнорм.rusru_cbr_banksru-bik-046577881
Company:statusActivepermidlei-253400D6K5L2K3M4R485
Company:statusLicense code: 259, date: 2019-12-30engru_cbr_banksru-bik-046577881
Organization:swiftBicMTKCRUMMengiso9362_bicbic-MTKCRUMM
Organization:swiftBicMTKCRUMMengus_ofac_sdnofac-51731
Organization:taxNumber6612010782engus_ofac_sdnofac-51731
Company:topicsfin.bankru_cbr_banksru-bik-046577881
Organization:topicssanctionus_ofac_sdnofac-51731
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh6
Organization:topicssanctionus_trade_cslofac-51731
Organization:topicsfin.bankengiso9362_bicbic-MTKCRUMM
LegalEntity:uniqueEntityIdYSKWA21UK1L8engus_sam_exclusionsusgsa-s4mrvjrh6
Company:website https://www.metcom.ru/permidlei-253400D6K5L2K3M4R485
Organization:website http://www.metcom.ru/us_ofac_sdnofac-51731
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