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+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
Abbreviated name:
SNCO «Metallurg» LLC
Legal Form:
Limited liability company
Registration Number:
2877-K
Date of registration with the Bank of Russia:
June 09, 1994
Place of registration:
Moscow
Type of the Banking License:
License of the Bank of Russia for conducting banking operations with funds in rubles and foreign currency for settlement non-bank credit organizations
License No.:
2877-K
License Issue Date:
January 22, 2021
Main state registration number (MSRN):
1027739246490
Date of entry in the Unified State Register of Legal Entities:
24 September, 2002
Tax identification number:
7703010220
Location (postal address):
16A Ivana Babushkina str., Moscow, 117292 Russian Federation
Phone/Fax number:
+7 (495) 785-70-75
Website Address:
www.metallurgbank.ru
Website Address:
mail@metallurgbank.ru
Industry code for OKONH:
96120
Organization code for OKPO:
29303075
Global Intermediary Identification Number (GIIN):
Type of participant:
9SCI63.99999.SL.643
Participating Foreign Financial Institution

  
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

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© 2007-2021 SNCO «Metallurg» LLC