Lists of sanctions
18.226.214.95
03.03.2025 03:21:17

JOINT STOCK COMPANY COALMETBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name JOINT STOCK COMPANY COALMETBANK
Full name/Name JOINT STOCK COMPANY COALMETBANK
Type Name
Last name/Name UGLEMETBANK
Full name/Name UGLEMETBANK
Type Alias
Quality Strong

Addresses (1)

Street Ul. Molodogvardeitsev D. 17B
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, Russia

Identification documents (7)

Type Legal Entity Number: 2534001KM4BYJLLGW123
Type Registration Number: 1024200006434
Country Russian Federation
Type Tax ID No.: 4214005204
Country Russian Federation
Type Website: www.coalmetbank.ru
Type SWIFT/BIC: UGZARU55
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 03.03.2025. 02:15
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