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PUBLIC JOINT STOCK COMPANY METKOMBANK

Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY METKOMBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Metkombank PAO · PJSC METKOMBANK · PUBLIC JOINT STOCK COMPANY METKOMBANK · PUBLIC JOINT-STOCK COMPANY METKOMBANK · Public Joint-Stock Company METKOMBANK · 5 more...				[sources]
Incorporation date	1993-08-02 · 2002-03-21 · 2002-08-07				[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]
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 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-07

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-07

— Russia Banking Registry, 2024-11-13

Relationships

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	2016-07-04	-
JSC "Econombank"	99.9999995	2016-07-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ"	5	2017-06-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ru-inn-6612010782 · lei-253400D6K5L2K3M4R485 · ofac-51731 · bic-MTKCRUMM · NK-B5oTXKyFdP8cvws3gecDFt · ru-bik-046577881

For experts: raw data explorer

Factsheet Descriptions Data sources

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