OFAC UID 46575 · SDN · Entity

SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • 16 Ivana Babushkina Moscow 117292 Russia

Identifiers

  • Registration Number: 1027739246490 (Russia)
  • Tax ID No.: 7703010220 (Russia)
  • Organization Established Date: 1994
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: MECCRUM1
  • Website: www.metallurgbank.ru