Lists of sanctions
18.224.153.199
11.03.2025 05:09:59

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1994
Type Target Type: Financial Institution
Type SWIFT/BIC: MECCRUM1
Type Website: www.metallurgbank.ru

Historical data

No records
Updated: 11.03.2025. 04:15
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