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Joint Stock Company Coalmetbank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Coalmetbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UGLEMETBANK · aka

Addresses on file

  • Ul. Molodogvardeitsev D. 17B, Chelyabinsk 454138, Russia

OFAC remarks

SWIFT/BIC UGZARU55; Website www.coalmetbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4214005204 (Russia); Legal Entity Number 2534001KM4BYJLLGW123; Registration Number 1024200006434 (Russia).