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
Website: www.metallinvestbank.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
SWIFT/BIC: SCBMRUMM
Historical data
No records
Updated: 01.05.2025. 16:16
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