RUS  EN
+7 (495) 785-70-75

Licenses:

License for conducting banking operations with funds in rubles and foreign currency for Settlement Non-bank Cedit Organizations dated January 22, 2021 No.2877-K.

License No. 077-13164-000100 of a professional securities market participant for performing depository activities.

License No. 077-13160-010000 of a professional securities market participant to carry out dealer activities;

License No. 077-13158-100000 of a professional securities market participant for brokerage activities;

Extract from the Protokol of the Board of Directors of Self-regulatory organisation «National Finance Association» (SRO NFA) about the entry of CB «Metallurg» LLC into SRO NFA dated August 29, 2016




Foreign account tax compliance act (FATCA)

SNCO «Metallurg» LLC passed the registration procedure with the US Internal Revenue Service (IRS) (www.irs.gov) with the Type of participant «Participating Foreign Financial Institution (Participating FFI)» and received the Global Intermediary Identification Number (GIIN): 9SCI63.99999.SL.643.

 
Full name:
Settlement Non-Bank Credit Organization «Metallurg» Limited liability company
Location (postal address):
16A Ivana Babushkina str., Moscow, 117292 Russian Federation
Payment details in RUB:
Acc. 30101810345250000499 with Main Office of the Bank of Russia in the Central Federal District, Moscow
Bank IdentificationCode (BIC):
044525499
Bank details in foreign currency:

Payment in USD:

Acc. № 30109840100000000193
in TRANSKAPITALBANK SWIFT: TJSCRUMM

Payment in EUR:

Acc. № 30109978700000000193
in TRANSKAPITALBANK SWIFT: TJSCRUMM

TIN/Taxpayer Record Validity Codes (KPP):
7703010220/772801001
SWIFT code:
MECCRUM1XXX
Telex:
485101 meta ru
 
Contact information

SNCO «Metallurg» LLC
Location:16A Ivana Babushkina str., Moscow, 117292, Russian Federation

Multi-channel Phone: +7 (495) 785-70-75
E-mail: mail@metallurgbank.ru

Time of service of legal entities:
Monday- Thursday 10 am-16 pm;
Friday and pre-holidays 10 am-15 pm

Time of service of individuals:
Monday- Thursday 10 am-17 pm;
Friday and pre-holidays 10 am-16 pm

INTERNET BANK

Information about persons under the significant influence or control of which SNCO «Metallurg» LLC
is over (corresponds to the information sent on February 16, 2021 to the Bank of Russia for posting on the official website of the Bank of Russia)

Disclosure of information in accordance with the Instruction of the Bank of Russia dated December 28, 2015 No. 3921-U.

© 2007-2021 SNCO «Metallurg» LLC