Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kjqjE2XMxYMp6aQbawt8X6Company:addressД. 47, БОЛЬШАЯ ПОЛЯНКА СТР. 2, МОСКВА, 119180ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:addressулица Большая Полянка, дом 47, стр.2, Москва, 119180ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:address119180, Российская Федерация, г. Москва, ул. Большая Полянка, д. 47, стр. 2rusua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:address119180, Російська Федерація, м. Москва, вул. Велика Полянка, буд. 47, будівля 2ukrua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:address119180, Russian Federation, Moscow, st. Bolshaya Polyanka, 47, building 2engua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:address47, Bld. 2, Bol'shaya Polyanka Str, Moscow, 119180ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:addressBol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:addressul. Bol'shaya Polyanka, d. 47, str. 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:addressUl. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscowengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:addressулица Полянка Б., дом 47, стр.2, Москва, 119180ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:addressEntityaddr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:aliasPJSC SCB Metallinvestbankengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:aliasAKB Metallinvestbankengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:countryruua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6LegalEntity:countryrurusru_nsd_isinru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Company:countryrupermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:countryruengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:id9cf070cddb8a5b16ca178967c97d84e275d2bc45ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:ide2756101f8da0988216bf90284882baaf5c167fdext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:id3f6dfec47912531dfe5722cbbf13980a8892ad90engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Company:id7bebc7a8ee349711671dbc898dce4ad1770f55d8permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:idca6c356a122681b9920d4126544e30d8cc84fc07ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:id7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6us_trade_cslofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6LegalEntity:id6122e4e28c66b9097a76fd1c5b3547302ff17862rusru_nsd_isinru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:id75715dcf07a64ae37f7fda1ae2be04ac84533963ua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:id4dd864a7ceb6db6a4893ed36efc511c70e396601ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:incorporationDate2002-09-13ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Company:incorporationDate2002-09-13permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:incorporationDate1993-08-02engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:incorporationDate1993-08-23ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6LegalEntity:innCode7709138570rusru_nsd_isinru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:innCode7709138570ua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Company:innCode7709138570ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Company:jurisdictionruext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:jurisdictionruext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:jurisdictionrupermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Company:kppCode770601001ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:legalFormПубличные акционерные обществаext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Company:leiCode25340027612MR0DNQ406permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:leiCode25340027612MR0DNQ406engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:leiCode25340027612MR0DNQ406ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:modifiedAt2024-01-18ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:namePublic Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKus_trade_cslofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:nameАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "МЕТАЛУРГІЙНИЙ ІНВЕСТИЦІЙНИЙ БАНК" (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО)ukrua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6LegalEntity:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:nameJOINT STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT STOCK COMPANY)engua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:nameAKB Metallinvestbank PAOpermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:ogrnCode1027700218666ua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Company:ogrnCode1027700218666ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Company:permId4298487737permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:phone+78002509797permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:previousNameOpen Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:registrationNumber1027700218666engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:registrationNumber1027700218666ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2842/ua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Company:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709138570ext_ru_egrulru-inn-7709138570
NK-kjqjE2XMxYMp6aQbawt8X6Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-25340027612MR0DNQ406ext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Company:statusActivepermidlei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:statusACTIVEext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:swiftBicSCBMRUMMengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:swiftBicSCBMRUMMext_gleiflei-25340027612MR0DNQ406
NK-kjqjE2XMxYMp6aQbawt8X6Organization:taxNumber7709138570engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-2842
NK-kjqjE2XMxYMp6aQbawt8X6Organization:topicssanctionus_trade_cslofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:topicssanctionengus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Organization:website http://www.metallinvestbank.ru/engus_ofac_sdnofac-40799
NK-kjqjE2XMxYMp6aQbawt8X6Company:website https://metallinvestbank.ru/permidlei-25340027612MR0DNQ406
  • 1 - 78 of 78
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting