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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB METALLINVESTBANK · AKB Metallinvestbank PAO · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC JSCB Metallinvestbank · PJSC SCB METALLINVESTBANK · | [sources] | |||
| Other name | AKB Metallinvestbank · Metallinvestbank · PJSC SCB Metallinvestbank · ПАО АКБ Металлинвестбанк | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Public Joint Stock Company (PJSC) · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1140000000 | [sources] | |||
| BIK | 044525176 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7709138570 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 25340027612MR0DNQ406 | [sources] | |||
| OGRN | 1027700218666 | [sources] | |||
| PermID | 4298487737 | [sources] | |||
| Phone | +78002509797 | [sources] | |||
| Previous name | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | [sources] | |||
| Registration number | 1027700218666 · 2440 | [sources] | |||
| SWIFT/BIC | SCBMRUMM | [sources] | |||
| Tax Number | 7709138570 | [sources] | |||
| Unique Entity ID | HB5FN68J5RQ1 · HB6UB4H752R4 · HB72BUBDJN74 · Y63ADKB9G4B1 | [sources] | |||
| Website | www.metallinvestbank.ru · metallinvestbank.ru | [sources] | |||
| Status | Active · License code: 3, date: 2014-11-21 · Код лицензии: 3, дата: 2014-11-21 · норм. | [sources] | |||
| Address | 119180, г. Москва, ул. Большая Полянка, д. 47, строение 2 · 47 Bolshaya Polyanska, Moscow, 119180 · 47 Bolshaya Polyanska, Moscow, Russia, 119180 · BLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION · BLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 RUSSIAN FEDERATION · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата присвоения государственного регистрационного номера: 2002-09-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
Date of assignment of state registration number: 2002-09-13
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
(also AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-i1qns1sbk5ocos-gn80u21ooepk · usgsa-s4mrty6qc · usgsa-s4mrty1t3 · NK-DeJQmVrq6oG6uDhXfAKnYB · usgsa-s4mrpc31j · usgsa-s4mrty1t4 · gb-hmt-15919 · ofac-pr-80209e9e9db256677345687a669a6b40e31854d2 · lei-25340027612MR0DNQ406 · ru-inn-7709138570 · usgsa-s4mrty1t5 · NK-eqTp2tubDiCkqwxezYqPAC · NK-kYEKfCR2reXJJfM6bKFsh3 · bic-SCBMRUMM · usgsa-s4mrty6qf · NK-4gbvbJrWH5pXCo2Gom9vxS · usgsa-s4mrty6qd · ru-bik-044525176 · NK-F4kMqoivhdGBdzb99diWNH · gb-fcdo-rus1861 · ofac-40799For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛИНВЕСТБАНК ЛИЗИНГ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТИБЕР" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кузьмич Тетяна Вадимівна Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103JK8 | Облигации бездокументарные процентные серии C-01 неконвертируемые с централизованным учетом прав | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 100 |
| - |
RU000A0ZZL05 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии БО-03 | Russia |
RU000A103DH7 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П02 | Russia |
RU000A1026W9 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П01 | Russia |
RU000A103DJ3 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-П03 | Russia |
| Акционерное общество "ОМК-Сервис" | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "САК-15" | - | - | - |