Lists › OFAC SDN › ofac_sdn-51801
JOINT STOCK COMPANY COALMETBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51801.
Programs
Names and aliases
| JOINT STOCK COMPANY COALMETBANK | primary |
| UGLEMETBANK | alias (strong) |
Identifiers
| Legal Entity Number | 2534001KM4BYJLLGW123 | |
| Registration Number | 1024200006434 | Russia |
| Tax ID No. | 4214005204 | Russia |
| SWIFT/BIC | UGZARU55 |
Details
| Countries |  Russia |
| Addresses | Ul. Molodogvardeitsev D. 17B Chelyabinsk 454138 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.