Lists › OFAC SDN › ofac_sdn-46575
SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46575.
Programs
Names and aliases
| SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | primary |
Identifiers
| Registration Number | 1027739246490 | Russia |
| Tax ID No. | 7703010220 | Russia |
| SWIFT/BIC | MECCRUM1 |
Details
| Countries |  Russia |
| Addresses | 16 Ivana Babushkina Moscow 117292 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.