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Public Joint Stock Company Metkombank

Bank · Sanctioned entity

Public Joint Stock Company Metkombank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Metkombank PAO · PJSC METKOMBANK · Public Joint Stock Company Metkombank · Public Joint-Stock Company METKOMBANK · МЕТКОМБАНК · 3 more...				[sources]
Incorporation date	1993-08-02 · 2002-03-21 · 2002-08-07				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	16000000000				[sources]
BIK	`046577881`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
GIIN	`9LG9H8.99999.SL.643`				[sources]
INN	`6612010782`				[sources]
KPP	`661201001`				[sources]
LEI	253400D6K5L2K3M4R485				[sources]
OGRN	`1026600000195`				[sources]
PermID	`5000023762`				[sources]
Phone	+73439378000				[sources]
Registration number	`1026600000195` · `2443`				[sources]
SWIFT/BIC	`MTKCRUMM`				[sources]
Tax Number	`6612010782`				[sources]
Unique Entity ID	`YSKWA21UK1L8`				[sources]
Website	www.metcom.ru · www.metcom.ru				[sources]
Status	Active · License code: 259, date: 2019-12-30 · Код лицензии: 259, дата: 2019-12-30 · норм.				[sources]
Address	623406, Свердловская обл., г. Каменск-Уральский, ул. Октябрьская, 36 · BLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATION · BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATION · UL. OKTYABRSKAYA 36, KAMENSK-URALSKIY, RUS, 623406 · Ul Oktyabr'skaya, D. 36, KAMENSK-URALSKY, SVERDLOVSKAYA OBLAST, 623406, Russia · 5 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2023-03-16

Descriptions

MOSCOW BRANCH

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Дата присвоения государственного регистрационного номера: 2002-08-07

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-07

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Oktyabrskaya 36, 623406 Kamensk-Uralskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНОВА ЛАБ"	5	2017-06-08	2024-09-04

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНАТОЛЬЕВИЧ ТОРБЕНКО	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-07-08	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-046577881 · ru-inn-6612010782 · ofac-pr-e2ee0e0953d63e1b685bfeb4e60a5097ebfb03e8 · fatca-7ae7ccab9dc6497c22c79ff9738a4d13a36e1a00 · ofac-51731 · usgsa-s4mrvjrh6 · bic-MTKCRUMM · lei-253400D6K5L2K3M4R485

For experts: raw data explorer

Factsheet Descriptions Data sources

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