Statements: Metallurg LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIvana Babushkina Ulitsa, Dom 16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
Organization:addressIVANA BABUSHKINA 16 MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM1
LegalEntity:address16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292enggb_hmt_sanctionsgb-hmt-16968
Organization:address16 Ivana Babushkina, 117292 Moscowengus_ofac_sdnofac-46575
Company:addressul. Ivana Babushkina, d.16A, MOSCOW, MOSCOW, 117292, Russiapermidpermid-5051268397
Organization:address16 A, Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292enggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
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: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
LegalEntity:address16 IVANA BABUSHKINA, MOSCOW, RUSSIA, RUS, 117292engus_sam_exclusionsusgsa-s4mrrkt4w
Company:address117292, г. Москва, ул. Ивана Бабушкина, дом 16Аrusru_cbr_banksru-bik-044525125
LegalEntity:addressRUtw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
Organization:address16 A, Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292enggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
Organization:addressIVANA BABUSHKINA STREET 16A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MECCRUM2
LegalEntity:address16 Ivana Babushkina Moscow 117292 Russiatw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Company:addressУЛ. ИВАНА БАБУШКИНА Д. 16А, Г.МОСКВА, 117292ext_ru_egrulru-inn-7703010220
LegalEntity:addressEntityaddr-9f063c9a7afc3d08904a520d2662f6e981d8d1b8enggb_hmt_sanctionsgb-hmt-16968
Organization:addressEntityaddr-6f857354df12cc9d973dfb9a8ab0961cbc2b975eengus_ofac_sdnofac-46575
LegalEntity:aliasMetallurg NBCO LLCenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasRNKO Metallurg LLCenggb_hmt_sanctionsgb-hmt-16968
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: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:aliasООО Металлургenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasSettlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)enggb_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:aliasOOO RNKO Metallurgenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasООО РНКО Металлургenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasРНКО Металлургenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:aliasRNKO Metallurgenggb_hmt_sanctionsgb-hmt-16968
Company:amount23000000rusru_cbr_banksru-bik-044525125
Company:bikCode044525125rusru_cbr_banksru-bik-044525125
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525125
Organization:countryruengus_ofac_sdnofac-46575
LegalEntity:countryrutw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Company:countryrupermidpermid-5051268397
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16968
Organization:countryruengiso9362_bicbic-MECCRUM2
Organization:countryruengiso9362_bicbic-MECCRUM1
LegalEntity:countryrutw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt4w
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:createdAt2003-06-07engiso9362_bicbic-MECCRUM1
LegalEntity:createdAt2025-06-17enggb_hmt_sanctionsgb-hmt-16968
Organization:createdAt2022-08-06engiso9362_bicbic-MECCRUM2
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:emailmail@metallurgbank.ruenggb_fcdo_sanctionsgb-fcdo-rus2746
LegalEntity:emailmail@metallurgbank.ruenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id8a74712f6d42cd7cf3e1140d0a111d342a2c0070enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id0116bc6047b75b7bf5569a7715c760849b7ad660engus_sam_exclusionsusgsa-s4mrrkt4w
Organization:id78a0abdd82511bc92ea3d01c628e38e9164dd60aus_trade_cslofac-46575
LegalEntity:idc71872f9703367b08f8b65c0cfb13ed01eff433eenggb_hmt_sanctionsgb-hmt-16968
Organization:id7b0cc6c43ccba9b1b9f2ebe18c0eca2a09e25d01enggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Company:id664a2ee92b86d637a8c677ab4f93007cf3fb61a2permidpermid-5051268397
LegalEntity:id02a42cdac1e08c71100fa920f791502c937fd8c9enggb_hmt_sanctionsgb-hmt-16968
Organization:idd86598568c94457cd8d43855d3011baf6a89e2c0ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Company:id4a5d1e0949bdfa8c1275c45bad9f8edae7adf9b7ext_ru_egrulru-inn-7703010220
Organization:id83fafe7e1c3e71f46634d8f29bb9eafe2ecea71denggb_fcdo_sanctionsgb-fcdo-rus2746
LegalEntity:id610008b8919370a93bead8ebee888cabbb8a75a7enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:idbfbc7e7b3a526e7a0fbd524dc256e921174dc41denggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id3bb73989b703f2324b227a4773e0749376ad89e9enggb_hmt_sanctionsgb-hmt-16968
Organization:idcf9253384135f39176b009d246fa4d490ec78f8eengiso9362_bicbic-MECCRUM2
Organization:id5ddbafedd2fc56a81d38adcc7787eb76668e9eb5engiso9362_bicbic-MECCRUM1
Organization:id3efaf6c24928210496b912009c08ec6d52051402engus_ofac_sdnofac-46575
LegalEntity:idc37c17d6a6b226335a79044e7e3e899eea8f47c4tw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
LegalEntity:id972857a499ddfc8a5966fdaa1e34d46ce66867efenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id235f7824995811cac349599d896cf697e52c0d50enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:idf19ecb2490c3ef4866694cfea1a8f344e128935ftw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
LegalEntity:id4c64120b6e8eea6e691ec652279f2cd848f500a4enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id289eeab1e8a6661a3017c9228dff89b9fa1f6335enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:id2be4a7a88b570c8f82490de840c589f56bddd3b1enggb_hmt_sanctionsgb-hmt-16968
Company:idc92ead104b26f96f8998a67bddba45b10c3af028rusru_cbr_banksru-bik-044525125
Company:incorporationDate2002-09-24permidpermid-5051268397
Company:incorporationDate1994-06-09rusru_cbr_banksru-bik-044525125
Organization:incorporationDate1994engus_ofac_sdnofac-46575
Company:incorporationDate2002-09-24ext_ru_egrulru-inn-7703010220
Organization:innCode7703010220ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Company:innCode7703010220ext_ru_egrulru-inn-7703010220
LegalEntity:innCode7703010220enggb_hmt_sanctionsgb-hmt-16968
Company:jurisdictionrurusru_cbr_banksru-bik-044525125
Company:jurisdictionrupermidpermid-5051268397
Company:jurisdictionruext_ru_egrulru-inn-7703010220
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Company:kppCode772801001ext_ru_egrulru-inn-7703010220
LegalEntity:legalFormLLC/ RNCOenggb_hmt_sanctionsgb-hmt-16968
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46575
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703010220
LegalEntity:modifiedAt2025-06-17enggb_hmt_sanctionsgb-hmt-16968
Organization:modifiedAt2022-11-06engiso9362_bicbic-MECCRUM2
Organization:modifiedAt2021-06-12engiso9362_bicbic-MECCRUM1
Company:nameМЕТАЛЛУРГrusru_cbr_banksru-bik-044525125
LegalEntity:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGtw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Organization:nameSettlement Non Bank Credit Organization Metallurgengus_ofac_sdnofac-46575
Organization:nameSETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)engiso9362_bicbic-MECCRUM1
Organization:nameSETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)engiso9362_bicbic-MECCRUM2
Organization:nameLimited Liability Company Commercial Bank Metallurgenggb_fcdo_sanctionsgb-fcdo-rus2746
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