Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY COALMETBANK

AKA

UGLEMETBANK

Identifications

Legal Entity Number 2534001KM4BYJLLGW123
Registration Number 1024200006434 (RU)
Tax ID No. 4214005204 (RU)
Target Type Financial Institution
SWIFT/BIC UGZARU55
Website www.coalmetbank.ru

Addresses

Ul. Molodogvardeitsev D. 17B, 454138, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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