Statements: Settlement Non Bank Credit Organization Metallurg

Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Ivana Babushkina, d.16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Company:addressIvana Babushkina Ulitsa, Dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:addressРоссийская Федерация, 117292, г. Москва, ул. Ивана Бабушкина / ул. Профсоюзная, д. 16Аukrua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:address16 A, Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292enggb_fcdo_sanctionsgb-fcdo-rus2746
Company:address117292, г. Москва, ул. Ивана Бабушкина, дом 16Аrusru_cbr_banksru-bik-044525125
Organization:addressРосійська Федерація, 117292, м. Москва, вул. Івана Бабушкіна / вул. Профсоюзна, буд. 16Аukrua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:address16 A Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292enggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Organization:address16 Ivana Babushkina, Moscow, 117292engus_ofac_sdnofac-46575
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Organization:addressIVANA BABUSHKINA 16 MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
LegalEntity:address16 IVANA BABUSHKINA, MOSCOW, RUSSIA, 117292engus_sam_exclusionsusgsa-s4mrrkt4w
Company:addressУЛ. ИВАНА БАБУШКИНА Д. 16А, Г.МОСКВА, 117292ext_ru_egrulru-inn-7703010220
LegalEntity:address16 Ivana Babushkina Moscow 117292 Russiatw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
LegalEntity:address16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292enggb_hmt_sanctionsgb-hmt-16968
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Organization:addressEntityaddr-299918a9cb8915471ccea8568abcb6ae82c60f6eus_ofac_sdnofac-46575
LegalEntity:addressEntityaddr-9f063c9a7afc3d08904a520d2662f6e981d8d1b8gb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasMetallurg NPCO LLCenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasMetallurg, Settlement Non-Bank Credit Organization Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasRNKO Metallurgenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasРНКО Металлургenggb_hmt_sanctionsgb-hmt-16968
Company:aliasРНКО Металлургrusgb_fcdo_sanctionsgb-fcdo-rus2746
Company:aliasООО РНКО Металлургrusgb_fcdo_sanctionsgb-fcdo-rus2746
Company:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ'rusgb_fcdo_sanctionsgb-fcdo-rus2746
Company:aliasООО Металлургrusgb_fcdo_sanctionsgb-fcdo-rus2746
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Metalurh"ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
LegalEntity:aliasMETALLURGtw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
LegalEntity:aliasLimited Liability Company Commercial Bank Metallurgenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasLimited Liability Company Settlement Non-Bank Credit Organization Metallurgenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasLLC NBCO "Metallurg"enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasOOO RNKO Metallurgenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasООО Металлургenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasООО РНКО Металлургenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasMetallurg NBCO LLCenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasSettlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasRNKO Metallurg LLCenggb_hmt_sanctionsgb-hmt-16968
Company:amount23000000rusru_cbr_banksru-bik-044525125
Company:bikCode044525125rusru_cbr_banksru-bik-044525125
Company:bikCode044525125enggb_fcdo_sanctionsgb-fcdo-rus2746
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525125
Organization:countryruus_ofac_sdnofac-46575
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt4w
Organization:countryruengiso9362_bicbic-MECCRUM2
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16968
Company:countryruext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Organization:countryruengiso9362_bicbic-MECCRUM1
Company:countryrupermidpermid-5051268397
LegalEntity:countryrutw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
LegalEntity:countryrutw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2746
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt4w
Organization:createdAt2003-06-07engiso9362_bicbic-MECCRUM1
Organization:createdAt2022-08-06engiso9362_bicbic-MECCRUM2
LegalEntity:createdAt2025-06-17gb_hmt_sanctionsgb-hmt-16968
LegalEntity:emailmail@metallurgbank.rugb_hmt_sanctionsgb-hmt-16968
Organization:emailmail@metallurgbank.rugb_fcdo_sanctionsgb-fcdo-rus2746
Company:giiNumber9SCI63.99999.SL.643ext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
LegalEntity:id8d4450d63a3d5d0a79fdfcf917a19fae60dfb21egb_hmt_sanctionsgb-hmt-16968
LegalEntity:id0e919f5e3094f342653be47530b0a597039a84a6gb_hmt_sanctionsgb-hmt-16968
LegalEntity:id84fb1250f9cd45bcad0af3008a53bf5231917309gb_hmt_sanctionsgb-hmt-16968
LegalEntity:ida7e6b8e6007a05c84f3f441d731c88238871ef67gb_hmt_sanctionsgb-hmt-16968
LegalEntity:id7614636712d9a5524ff168c11670ea9f3e707abfgb_hmt_sanctionsgb-hmt-16968
LegalEntity:idf0b84d50e14ba185dc38fe981f72ffa87269feb1gb_hmt_sanctionsgb-hmt-16968
LegalEntity:id8dfca1824859dcdad0a6ac8fa2224a3dd4b03777gb_hmt_sanctionsgb-hmt-16968
Company:id2db4627f5914dcebb526158064b7a2db849747d9ru_cbr_banksru-bik-044525125
LegalEntity:idcea7c28821da846c33b9080cedd349d6547c9dbcgb_hmt_sanctionsgb-hmt-16968
LegalEntity:id50bdab743c9cdeac9cfa44cfe6001d5b06563136gb_hmt_sanctionsgb-hmt-16968
LegalEntity:idd006d6cd35da3b3ff949c54775858e302fab5f26gb_hmt_sanctionsgb-hmt-16968
LegalEntity:id9734a729a572ebdbec73cfa3be002fdda061ceb9gb_hmt_sanctionsgb-hmt-16968
Organization:id9c9d15701819dfc8347b07b3c2fa138155c3d4fbus_ofac_sdnofac-46575
Company:id82098980c1e8e8b34209ffcb90a66ee9b4a40ea7ext_us_irs_ffifatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7
Company:id664a2ee92b86d637a8c677ab4f93007cf3fb61a2permidpermid-5051268397
Organization:idcf9253384135f39176b009d246fa4d490ec78f8eengiso9362_bicbic-MECCRUM2
Organization:id78a0abdd82511bc92ea3d01c628e38e9164dd60aus_trade_cslofac-46575
Organization:id6be37f5d5a1d5914c12a9db09d631fcb6ee4aef1ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
LegalEntity:ide2a0ecf87822572e694407a0bb0b59be256655d6tw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
LegalEntity:idc37c17d6a6b226335a79044e7e3e899eea8f47c4tw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Organization:id25f5dfb8f48563b06b86819a500edde5e227a020gb_fcdo_sanctionsgb-fcdo-rus2746
Organization:id5ddbafedd2fc56a81d38adcc7787eb76668e9eb5engiso9362_bicbic-MECCRUM1
Company:idfe4ba2fb7e53bd7d85958d7f472efb000c7d0872gb_fcdo_sanctionsgb-fcdo-rus2746
Company:id59857d54cfc67d3fe1af109d30017eca7a972c73gb_fcdo_sanctionsgb-fcdo-rus2746
Company:id4159b33154548c2dd6dfced50a7f974aae4f8caagb_fcdo_sanctionsgb-fcdo-rus2746
Company:idece36e049c5ee0ac3b405f7235c91657c597dc6bgb_fcdo_sanctionsgb-fcdo-rus2746
Company:idb26f82d9a732a4a05abf5bdc506d1561859c11bdgb_fcdo_sanctionsgb-fcdo-rus2746
Company:id636a4e32be55c241d57156ad85bfdeab79bb8a2bgb_fcdo_sanctionsgb-fcdo-rus2746
Company:id40fcc7ea6a65ad5ca4288595ee7fba9932372407gb_fcdo_sanctionsgb-fcdo-rus2746
Company:idff0f37d646d9368ed77bbb98c538934783bcdd24gb_fcdo_sanctionsgb-fcdo-rus2746
Company:ide1d52196fc5e1ad377301e525b21fd3bf5670684ext_us_ofac_press_releasesofac-pr-70158b7629a470c27fae2444b87a46854a3bc4ee
Company:id30905ca14a24efdb4cbe3b038aaeed7afaf506b0gb_fcdo_sanctionsgb-fcdo-rus2746
Company:id3167e46482e0d4881234ae6e48504f28d467efcagb_fcdo_sanctionsgb-fcdo-rus2746
Company:id423d392adaae097811eff1280077a017daddada9gb_fcdo_sanctionsgb-fcdo-rus2746
Company:id4a5d1e0949bdfa8c1275c45bad9f8edae7adf9b7ext_ru_egrulru-inn-7703010220
LegalEntity:ida108e52fd43d0418cec81abd4b5673b018291f1fus_sam_exclusionsusgsa-s4mrrkt4w
Organization:idef4501e89e2acccccd47c593e0f1f07a4cbbd032gb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Organization:incorporationDate1994us_ofac_sdnofac-46575
Company:incorporationDate2002-09-24permidpermid-5051268397
Company:incorporationDate2002-09-24ext_ru_egrulru-inn-7703010220
Company:incorporationDate1994-06-09ru_cbr_banksru-bik-044525125
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