PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK |
| Type | Name |
| Last name/Name | AKB METALLINVESTBANK |
|---|---|
| Full name/Name | AKB METALLINVESTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC SCB METALLINVESTBANK |
|---|---|
| Full name/Name | PJSC SCB METALLINVESTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Bolshaya Polyanka D. 47, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia |
Identification documents (8)
| Type | Registration Number: 1027700218666 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709138570 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 25340027612MR0DNQ406 |
|---|
| Type | Organization Established Date: 02 Aug 1993 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: SCBMRUMM |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.metallinvestbank.ru |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.