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PJSC JSCB Metallinvestbank

Sanctioned entity

PJSC JSCB Metallinvestbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PJSC JSCB Metallinvestbank				[sources]
Other name	ПАО АКБ Металлинвестбанк				[sources]
Legal form	Public Joint Stock Company (PJSC)				[sources]
Country	Russia				[sources]
Website	www.metallinvestbank.ru				[sources]
Status	not available				[sources]
Address	47 Bolshaya Polyanska, Moscow, Russia, 119180				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-05-19

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

Address
Full address	Country
47 Bolshaya Polyanska, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-hmt-15919 · gb-fcdo-rus1861

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