SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
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SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG is known as:
- Організація МЕТАЛЛУРГ
- Организация МЕТАЛЛУРГ
- METALLURG
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG:
Address 1 : Russian Federation
Address 2 : 16 Ivana Babushkina Moscow 117292 Russi
Address 3 : 16 Ivana Babushkina Moscow Russia 117292
Address 4 : 16 Ivana Babushkina Moscow 117292 Russia
ID Details
ID NUMBER : 1994
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : MECCRUM1
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.metallurgbank.ru
ID TYPE : Website
ID NUMBER : 1027739246490
ID TYPE : Registration Number
ID NUMBER : 7703010220
ID TYPE : Tax ID No.
ID NUMBER : 7703010220
ID TYPE : TIN Number
ID NUMBER : 1027739246490
ID TYPE : SRN Number
View Notes
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SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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