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
Company:addressUl Oktyabr'skaya, D. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russiapermidlei-253400D6K5L2K3M4R485
Organization:addressул. Октябрьская, 36, Каменск-Уральский, SVE, 623406rusext_gleiflei-253400D6K5L2K3M4R485
Company:addressУЛ ОКТЯБРЬСКАЯ Д. 36, Г КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 623406ext_ru_egrulru-inn-6612010782
Organization:addressулица Октябрьская, дом 36, Каменск-Уральский, SVE, 623406rusext_gleiflei-253400D6K5L2K3M4R485
Organization:addressBLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MTKCRUMM
Company:address623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36rusru_cbr_banksru-bik-046577881
Organization:addressul. Oktyabrskaya 36, 623406 Kamensk-Uralskiyengus_ofac_sdnofac-51731
LegalEntity:addressUL. OKTYABRSKAYA 36, KAMENSK-URALSKIY, 623406engus_sam_exclusionsusgsa-s4mrvjrh6
Company:addressul. Oktyabr'skaya, d. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russiapermidlei-253400D6K5L2K3M4R485
Organization:addressEntityaddr-4f017064148c9cbbd42da033f91e71f29e02155aengus_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
Organization:countryruengus_ofac_sdnofac-51731
Company:countryrupermidlei-253400D6K5L2K3M4R485
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh6
Organization:countryruengiso9362_bicbic-MTKCRUMM
Organization:createdAt2002-12-07engiso9362_bicbic-MTKCRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:giiNumber9LG9H8.99999.SL.643engus_ofac_sdnofac-51731
Company:id5138032f40415e355bd8936df55fed485e7b3e53rusru_cbr_banksru-bik-046577881
Company:id656a5a4e3fed56a0080ab346e8bcf53c72ed5302permidlei-253400D6K5L2K3M4R485
Organization:idfc3ccfe09b24a4a39b199574c0ff608d2e4ffa83us_trade_cslofac-51731
Organization:id54745e07ef383efd48acf4caccb4151bc256bf0fengus_ofac_sdnofac-51731
Organization:id4e8558a5eb73d459a0b7f7e916fc043dbb0e3fa7ext_gleiflei-253400D6K5L2K3M4R485
Organization:id14e41b7517f036d7f40016e38f56b023b651f5f6engiso9362_bicbic-MTKCRUMM
Company:idd2e6087b11f9728317c6f1fb9bbdef559802a93bext_ru_egrulru-inn-6612010782
LegalEntity:id35cf30e8d9ccf8f40e41453b54bf27cb2f91dca6engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:incorporationDate2002-03-21ext_gleiflei-253400D6K5L2K3M4R485
Company:incorporationDate1993-08-02rusru_cbr_banksru-bik-046577881
Company:incorporationDate2002-08-07permidlei-253400D6K5L2K3M4R485
Company:incorporationDate2002-08-07ext_ru_egrulru-inn-6612010782
Company:innCode6612010782ext_ru_egrulru-inn-6612010782
Company:jurisdictionrupermidlei-253400D6K5L2K3M4R485
Company:jurisdictionrurusru_cbr_banksru-bik-046577881
Company:jurisdictionruext_ru_egrulru-inn-6612010782
Organization:jurisdictionruext_gleiflei-253400D6K5L2K3M4R485
Company:kppCode661201001ext_ru_egrulru-inn-6612010782
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D6K5L2K3M4R485
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51731
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-6612010782
Company:leiCode253400D6K5L2K3M4R485permidlei-253400D6K5L2K3M4R485
Organization:leiCode253400D6K5L2K3M4R485engus_ofac_sdnofac-51731
Organization:leiCode253400D6K5L2K3M4R485ext_gleiflei-253400D6K5L2K3M4R485
Organization:modifiedAt2022-02-14engiso9362_bicbic-MTKCRUMM
Organization:modifiedAt2025-01-24ext_gleiflei-253400D6K5L2K3M4R485
Company:nameПАО "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Company:namePublic Joint-Stock Company METKOMBANKengru_cbr_banksru-bik-046577881
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_ofac_sdnofac-51731
Organization:namePUBLIC JOINT-STOCK COMPANY METKOMBANKengiso9362_bicbic-MTKCRUMM
LegalEntity:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_sam_exclusionsusgsa-s4mrvjrh6
Organization:nameПубличное акционерное общество "МЕТКОМБАНК"rusext_gleiflei-253400D6K5L2K3M4R485
Company:namePJSC METKOMBANKengru_cbr_banksru-bik-046577881
Company:nameMetkombank PAOpermidlei-253400D6K5L2K3M4R485
Company:nameПубличное акционерное общество "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKus_trade_cslofac-51731
Company:notesDate of assignment of state registration number: 2002-08-07engru_cbr_banksru-bik-046577881
Organization:notesMOSCOW BRANCHengiso9362_bicbic-MTKCRUMM
Company:notesДата присвоения государственного регистрационного номера: 2002-08-07rusru_cbr_banksru-bik-046577881
Company:ogrnCode1026600000195ext_ru_egrulru-inn-6612010782
Company:ogrnCode1026600000195rusru_cbr_banksru-bik-046577881
Company:permId5000023762permidlei-253400D6K5L2K3M4R485
Company:phone+73433100111rusru_cbr_banksru-bik-046577881
Company:phone8 800 2002 911rusru_cbr_banksru-bik-046577881
Company:phone+73433793348rusru_cbr_banksru-bik-046577881
Company:phone+73439378000rusru_cbr_banksru-bik-046577881
Company:phone+73439378010rusru_cbr_banksru-bik-046577881
Company:phone+73439378000permidlei-253400D6K5L2K3M4R485
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51731
Organization:registrationNumber1026600000195ext_gleiflei-253400D6K5L2K3M4R485
Organization:registrationNumber1026600000195engus_ofac_sdnofac-51731
Company:registrationNumber2443rusru_cbr_banksru-bik-046577881
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51731engus_ofac_sdnofac-51731
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:statusLicense code: 259, date: 2019-12-30engru_cbr_banksru-bik-046577881
Company:statusActivepermidlei-253400D6K5L2K3M4R485
Organization:swiftBicMTKCRUMMengus_ofac_sdnofac-51731
Organization:swiftBicMTKCRUMMengiso9362_bicbic-MTKCRUMM
Organization:taxNumber6612010782engus_ofac_sdnofac-51731
Organization:topicssanctionengus_ofac_sdnofac-51731
Company:topicsfin.bankrusru_cbr_banksru-bik-046577881
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrh6
Organization:topicsfin.bankengiso9362_bicbic-MTKCRUMM
Organization:topicssanctionus_trade_cslofac-51731
LegalEntity:uniqueEntityIdYSKWA21UK1L8engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:website http://www.metcom.ru/engus_ofac_sdnofac-51731
Company:website https://www.metcom.ru/permidlei-253400D6K5L2K3M4R485
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