Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB Metallinvestbank PAO · JOINT STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT STOCK COMPANY) · PJSC SCB METALLINVESTBANK · PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank · 3 more... | [sources] | |||
Other name | AKB Metallinvestbank · PJSC SCB Metallinvestbank | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700218666 | [sources] | |||
INN | 7709138570 | [sources] | |||
Keywords | Інші фінансові установи · Бізнес олігархів та членів їх сімей · Промисловість | [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] | |||
SWIFT/BIC | SCBMRUMM | [sources] | |||
Tax Number | 7709138570 | [sources] | |||
Website | www.metallinvestbank.ru · metallinvestbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 119180, Russian Federation, Moscow, st. Bolshaya Polyanka, 47, building 2 · 119180, Российская Федерация, г. Москва, ул. Большая Полянка, д. 47, стр. 2 · 119180, Російська Федерація, м. Москва, вул. Велика Полянка, буд. 47, будівля 2 · 47, Bld. 2, Bol'shaya Polyanka Str, Moscow, 119180 · Bol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russia · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-25340027612MR0DNQ406
· ru-inn-7709138570
· ofac-40799
· ua-nabc-company-2842-joint-stock-commercial-bank-metallurgical-investment-bank-public-joint-stock-company
· bic-SCBMRUMM
· NK-kYEKfCR2reXJJfM6bKFsh3
· ua-nazk-company-2842
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KUZMICH Tatiana Vadimovna | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-СЕРВИС" | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Agency on Corruption Prevention | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "САК-15" | - | - | - |