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, 623406 Kamensk-Uralskiyengus_ofac_sdnofac-51731
Company:addressul. Oktyabr'skaya, d. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russiapermidlei-253400D6K5L2K3M4R485
Company:address623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36rusru_cbr_banksru-bik-046577881
LegalEntity:addressUL. OKTYABRSKAYA 36, KAMENSK-URALSKIY, RUS, 623406engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:addressBLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MTKCRUMM
Organization:addressул. Октябрьская, 36, Каменск-Уральский, SVE, 623406rusext_gleiflei-253400D6K5L2K3M4R485
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: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
Company:countryrupermidlei-253400D6K5L2K3M4R485
Organization:countryruengiso9362_bicbic-MTKCRUMM
Organization:countryruengus_ofac_sdnofac-51731
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh6
Company:countryruengext_us_ofac_press_releasesNK-byDpGJxEk9RJdKofb9ZbXx
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh6
Organization:createdAt2002-12-07engiso9362_bicbic-MTKCRUMM
Organization:giiNumber9LG9H8.99999.SL.643engus_ofac_sdnofac-51731
LegalEntity:idafaf31cc7181458720c82fe922b5e23775133cbbengus_sam_exclusionsusgsa-s4mrvjrh6
Organization:ida4263aaa5e445fc4276440c15c4233d3a0efccd0us_trade_cslofac-51731
Company:ide3c3f2657bb125f14b0e662d82cf417ceae69596ext_us_ofac_press_releasesNK-byDpGJxEk9RJdKofb9ZbXx
Company:id656a5a4e3fed56a0080ab346e8bcf53c72ed5302permidlei-253400D6K5L2K3M4R485
Company:idfcb9fab274d4600d1c3cf67028df5ff673ba23b8rusru_cbr_banksru-bik-046577881
Organization:id14e41b7517f036d7f40016e38f56b023b651f5f6engiso9362_bicbic-MTKCRUMM
Organization:id54745e07ef383efd48acf4caccb4151bc256bf0fengus_ofac_sdnofac-51731
Organization:idb557ae36b124b1401df92288df7c185ede69717bext_gleiflei-253400D6K5L2K3M4R485
Company:id18f253c62bda26920d24cb78457ec24c95650d9fext_ru_egrulru-inn-6612010782
Organization:incorporationDate2002-03-21ext_gleiflei-253400D6K5L2K3M4R485
Company:incorporationDate1993-08-02rusru_cbr_banksru-bik-046577881
Company:incorporationDate2002-08-07ext_ru_egrulru-inn-6612010782
Company:incorporationDate2002-08-07permidlei-253400D6K5L2K3M4R485
Company:innCode6612010782ext_ru_egrulru-inn-6612010782
Company:jurisdictionruext_ru_egrulru-inn-6612010782
Organization:jurisdictionruext_gleiflei-253400D6K5L2K3M4R485
Company:jurisdictionrupermidlei-253400D6K5L2K3M4R485
Company:jurisdictionrurusru_cbr_banksru-bik-046577881
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
Organization:leiCode253400D6K5L2K3M4R485engus_ofac_sdnofac-51731
Organization:leiCode253400D6K5L2K3M4R485ext_gleiflei-253400D6K5L2K3M4R485
Company:leiCode253400D6K5L2K3M4R485permidlei-253400D6K5L2K3M4R485
Organization:modifiedAt2025-01-24ext_gleiflei-253400D6K5L2K3M4R485
Organization:modifiedAt2022-02-14engiso9362_bicbic-MTKCRUMM
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKus_trade_cslofac-51731
Company:nameМЕТКОМБАНКrusru_cbr_banksru-bik-046577881
Company:nameПАО "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Company:namePJSC METKOMBANKengru_cbr_banksru-bik-046577881
Company:namePublic Joint-Stock Company METKOMBANKengru_cbr_banksru-bik-046577881
Company:nameПубличное акционерное общество "МЕТКОМБАНК"rusru_cbr_banksru-bik-046577881
Organization:nameПубличное акционерное общество "МЕТКОМБАНК"rusext_gleiflei-253400D6K5L2K3M4R485
Company:namePublic Joint Stock Company Metkombankengext_us_ofac_press_releasesNK-byDpGJxEk9RJdKofb9ZbXx
Organization:namePUBLIC JOINT-STOCK COMPANY METKOMBANKengiso9362_bicbic-MTKCRUMM
LegalEntity:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_sam_exclusionsusgsa-s4mrvjrh6
Company:nameMetkombank PAOpermidlei-253400D6K5L2K3M4R485
Organization:namePUBLIC JOINT STOCK COMPANY METKOMBANKengus_ofac_sdnofac-51731
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТКОМБАНК"ext_ru_egrulru-inn-6612010782
Organization:notesMOSCOW BRANCHengiso9362_bicbic-MTKCRUMM
Company:notesДата присвоения государственного регистрационного номера: 2002-08-07rusru_cbr_banksru-bik-046577881
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-046577881
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-046577881
Company:notesDate of assignment of state registration number: 2002-08-07engru_cbr_banksru-bik-046577881
Company:ogrnCode1026600000195ext_ru_egrulru-inn-6612010782
Company:ogrnCode1026600000195rusru_cbr_banksru-bik-046577881
Company:permId5000023762permidlei-253400D6K5L2K3M4R485
Company:phone+73439378000permidlei-253400D6K5L2K3M4R485
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51731
Organization:registrationNumber1026600000195ext_gleiflei-253400D6K5L2K3M4R485
Company:registrationNumber2443rusru_cbr_banksru-bik-046577881
Organization:registrationNumber1026600000195engus_ofac_sdnofac-51731
Company:sourceUrl https://permid.org/1-5000023762permidlei-253400D6K5L2K3M4R485
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-byDpGJxEk9RJdKofb9ZbXx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51731engus_ofac_sdnofac-51731
Company:statusActivepermidlei-253400D6K5L2K3M4R485
Company:statusLicense code: 259, date: 2019-12-30engru_cbr_banksru-bik-046577881
Company:statusнорм.rusru_cbr_banksru-bik-046577881
Company:statusКод лицензии: 259, дата: 2019-12-30rusru_cbr_banksru-bik-046577881
Organization:swiftBicMTKCRUMMengiso9362_bicbic-MTKCRUMM
Organization:swiftBicMTKCRUMMengus_ofac_sdnofac-51731
Organization:taxNumber6612010782engus_ofac_sdnofac-51731
Organization:topicssanctionus_trade_cslofac-51731
Organization:topicssanctionengus_ofac_sdnofac-51731
Company:topicsfin.bankrusru_cbr_banksru-bik-046577881
Organization:topicsfin.bankengiso9362_bicbic-MTKCRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh6
LegalEntity:uniqueEntityIdYSKWA21UK1L8engus_sam_exclusionsusgsa-s4mrvjrh6
Company:website https://www.metcom.ru/permidlei-253400D6K5L2K3M4R485
Organization:website http://www.metcom.ru/engus_ofac_sdnofac-51731
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