Statements: Metallurg LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameМЕТАЛЛУРГrusru_cbr_banksru-bik-044525125
Organization:nameMETALLURG LLCenggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Organization:nameLimited Liability Company Settlement Non-Bank Credit Organization Metallurgenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:nameLLC NBCO "Metallurg"enggb_fcdo_sanctionsgb-fcdo-rus2746
Company:nameООО РНКО "Металлург"rusru_cbr_banksru-bik-044525125
Company:nameSettlement Non-Bank Credit Organization "Metallurg" (Limited liability company)engru_cbr_banksru-bik-044525125
Organization:nameSETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)engiso9362_bicbic-MECCRUM1
LegalEntity:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGtw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
Company:nameОбщество с ограниченной ответственностью Расчетная небанковская кредитная организация "Металлург"rusru_cbr_banksru-bik-044525125
Organization:nameMetallurg, Settlement Non-Bank Credit Organization Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:nameMetallurg NBCO LLCenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:nameSettlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)enggb_fcdo_sanctionsgb-fcdo-rus2746
Company:nameRNKO Metallurg OOOpermidpermid-5051268397
Organization:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGus_trade_cslofac-46575
LegalEntity:nameMetallurg LLCenggb_hmt_sanctionsgb-hmt-16968
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАСЧЕТНАЯ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "МЕТАЛЛУРГ"ext_ru_egrulru-inn-7703010220
Organization:nameТовариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Металург"ukrua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:nameОбщество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург"ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:nameLimited Liability Company Settlement Non-Bank Credit Organization "Metallurg"ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:nameLimited Liability Company Commercial Bank Metallurgenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:nameMetallurg NPCO LLCenggb_fcdo_sanctionsgb-fcdo-rus2746
LegalEntity:nameSETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGtw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Organization:nameRNKO Metallurg LLCenggb_fcdo_sanctionsgb-fcdo-rus2746
Company:notesДата присвоения государственного регистрационного номера: 2002-09-24rusru_cbr_banksru-bik-044525125
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-044525125
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19engru_cbr_banksru-bik-044525125
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Company:notesDate of assignment of state registration number: 2002-09-24engru_cbr_banksru-bik-044525125
Company:ogrnCode1027739246490ext_ru_egrulru-inn-7703010220
Organization:ogrnCode1027739246490ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Company:ogrnCode1027739246490rusru_cbr_banksru-bik-044525125
Company:permId5051268397permidpermid-5051268397
Organization:phone+74957857075enggb_fcdo_sanctionsgb-fcdo-rus2746
LegalEntity:phone+74957857075enggb_hmt_sanctionsgb-hmt-16968
Company:phone+74957857075permidpermid-5051268397
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16968
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46575
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:registrationNumber1027739246490engus_ofac_sdnofac-46575
LegalEntity:registrationNumberSWIFT/ BIC: MECCRUM1enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:registrationNumberBIN: 1027739246490enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:registrationNumberRussian Bank Identification Code: 044525125enggb_hmt_sanctionsgb-hmt-16968
Company:registrationNumber2877rusru_cbr_banksru-bik-044525125
Company:sourceUrl https://permid.org/1-5051268397permidpermid-5051268397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46575engus_ofac_sdnofac-46575
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iKQpns0KCYvS_PAA9tL83stfs0Aenggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
Company:statusActivepermidpermid-5051268397
Company:statusКод лицензии: 11, дата: 2021-01-22rusru_cbr_banksru-bik-044525125
Company:statusLicense code: 11, date: 2021-01-22engru_cbr_banksru-bik-044525125
Company:statusнорм.rusru_cbr_banksru-bik-044525125
Organization:swiftBicMECCRUM2engiso9362_bicbic-MECCRUM2
Organization:swiftBicMECCRUM1engiso9362_bicbic-MECCRUM1
Organization:swiftBicMECCRUM1engus_ofac_sdnofac-46575
Organization:taxNumber7703010220engus_ofac_sdnofac-46575
LegalEntity:taxNumber7703010220enggb_hmt_sanctionsgb-hmt-16968
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16968
LegalEntity:topicsexport.controltw_shtctw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901
Company:topicsfin.bankrusru_cbr_banksru-bik-044525125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt4w
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2746
Organization:topicsfin.bankengiso9362_bicbic-MECCRUM2
Organization:topicssanctionus_trade_cslofac-46575
Organization:topicsfin.bankengiso9362_bicbic-MECCRUM1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg
Organization:topicssanctionengus_ofac_sdnofac-46575
LegalEntity:topicsexport.controltw_shtctw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ikqpns0kcyvs-paa9tl83stfs0a
LegalEntity:uniqueEntityIdRGQPNVFVBVU3engus_sam_exclusionsusgsa-s4mrrkt4w
LegalEntity:website http://Mettalurgbank.ru/enggb_hmt_sanctionsgb-hmt-16968
Organization:website http://www.metallurgbank.ru/engus_ofac_sdnofac-46575
Company:website https://www.metallurgbank.ru/permidpermid-5051268397
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