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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Metkombank PAO · PJSC METKOMBANK · PUBLIC JOINT STOCK COMPANY METKOMBANK · PUBLIC JOINT-STOCK COMPANY METKOMBANK · Public Joint-Stock Company METKOMBANK · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 16000000000 | [sources] | |||
| BIK | 046577881 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | 9LG9H8.99999.SL.643 | [sources] | |||
| INN | 6612010782 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| LEI | 253400D6K5L2K3M4R485 | [sources] | |||
| OGRN | 1026600000195 | [sources] | |||
| PermID | 5000023762 | [sources] | |||
| Phone | +73433100111 · +73433793348 · +73439378000 · +73439378010 · 8 800 2002 911 | [sources] | |||
| Registration number | 1026600000195 · 2443 | [sources] | |||
| SWIFT/BIC | MTKCRUMM | [sources] | |||
| Tax Number | 6612010782 | [sources] | |||
| Website | www.metcom.ru · www.metcom.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2019-12-30 · Код лицензии: 259, дата: 2019-12-30 · норм. | [sources] | |||
| Address | 28V, Bld. B, Balaklavskiy Avenue, Moscow, RU-MOW, 117452 · 36, Oktyabr'skaya Str., Kamensk-Ural'skiy, RU-SVE, 623406 · 623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36 · BLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATION · BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Date of assignment of state registration number: 2002-08-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bik-046577881 · ofac-51731 · ru-inn-6612010782 · lei-253400D6K5L2K3M4R485 · bic-MTKCRUMM · fatca-7ae7ccab9dc6497c22c79ff9738a4d13a36e1a00 · NK-B5oTXKyFdP8cvws3gecDFtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Oktyabrskaya 36, 623406 Kamensk-Uralskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC "Econombank" | 99.9999995 | - | ||
| ООО "РЕНОВА ЛАБ" | 5 | - | ||
| ООО "ХОЛДИНГ" | 100 | - | ||
| ООО "РУССКИЙ ЛАНДШАФТ" | 100 | - | ||
| JSC "Econombank" | 99.9999995 | - | ||
| ООО "МЕТКОМ-КОНСАЛТИНГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ ТОРБЕНКО | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||