The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (2)
Last name/Name
PJSC JSCB Metallinvestbank
Full name/Name
PJSC JSCB Metallinvestbank
Type
Primary name
Full name/Name
ПАО АКБ Металлинвестбанк
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (2)
Type
Entity Type: Public Joint Stock Company (PJSC)
Type
Website: www.metallinvestbank.ru
Notes (1)
PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
18.05.2023
2
#2 Type: Correspondent banking relationships etc
18.05.2023
Historical data
No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
