SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG |
|---|---|
| Full name/Name | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG |
| Type | Name |
Addresses (1)
| Street | 16 Ivana Babushkina |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 16 Ivana Babushkina, Moscow, 117292, Russia |
Identification documents (7)
| Type | Registration Number: 1027739246490 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703010220 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.metallurgbank.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: MECCRUM1 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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