OFAC UID 51801 · SDN · Entity
JOINT STOCK COMPANY COALMETBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- UGLEMETBANK · a.k.a.
Addresses
- Ul. Molodogvardeitsev D. 17B Chelyabinsk 454138 Russia
Identifiers
- Legal Entity Number: 2534001KM4BYJLLGW123
- Registration Number: 1024200006434 (Russia)
- Tax ID No.: 4214005204 (Russia)
- SWIFT/BIC: UGZARU55
- Website: www.coalmetbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution