Lists › OFAC SDN › ofac_sdn-51731
PUBLIC JOINT STOCK COMPANY METKOMBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51731.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY METKOMBANK | primary |
Identifiers
| Legal Entity Number | 253400D6K5L2K3M4R485 | |
| Registration Number | 1026600000195 | Russia |
| Tax ID No. | 6612010782 | Russia |
| SWIFT/BIC | MTKCRUMM |
Details
| Countries |  Russia |
| Addresses | ul. Oktyabrskaya 36 Kamensk-Uralskiy 623406 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.