Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow | eng | us_ofac_sdn | ofac-40799 | |||
Company:address | Bol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russia | permid | lei-25340027612MR0DNQ406 | ||||
Organization:address | 47 Bolshaya Polyanska, Moscow, Russia, 119180 | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||
Organization:address | 47, Bld. 2, Bol'shaya Polyanka Str, Moscow, RU-MOW, 119180 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
LegalEntity:address | UL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:address | улица Большая Полянка, дом 47, стр.2, Москва, RU-MOW, 119180 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:address | улица Полянка Б., дом 47, стр.2, Москва, RU-MOW, 119180 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Company:address | Д. 47, БОЛЬШАЯ ПОЛЯНКА СТР. 2, МОСКВА, 119180 | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:address | ul. Bol'shaya Polyanka, d. 47, str. 2, MOSCOW, MOSCOW, 119180, Russia | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:addressEntity | addr-a7d8e03e443285579035e90fe322b388418d70a4 | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:addressEntity | addr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0 | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:alias | ПАО АКБ Металлинвестбанк | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:alias | AKB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:alias | PJSC SCB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7709138570 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15919 | ||||
Company:country | ru | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15919 | ||||
Company:id | e2756101f8da0988216bf90284882baaf5c167fd | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:id | b7127487133a1ac6e680ef6ea0a8b86a5cc44d0f | ext_gleif | lei-25340027612MR0DNQ406 | ||||
LegalEntity:id | 8fa614a5f2f5eae67b304fabf58df97a2fb99407 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Company:id | ca6c356a122681b9920d4126544e30d8cc84fc07 | ext_ru_egrul | ru-inn-7709138570 | ||||
LegalEntity:id | 6122e4e28c66b9097a76fd1c5b3547302ff17862 | rus | ru_nsd_isin | ru-inn-7709138570 | |||
LegalEntity:id | 1643e3a8f1849af5881efd2d07991a37c3d60e58 | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:id | 7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6 | us_trade_csl | ofac-40799 | ||||
Company:id | 7bebc7a8ee349711671dbc898dce4ad1770f55d8 | permid | lei-25340027612MR0DNQ406 | ||||
Organization:id | 3f6dfec47912531dfe5722cbbf13980a8892ad90 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:id | 492ba55ebf4c15cb79b659aac9185811eef0d858 | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||
Company:incorporationDate | 2002-09-13 | permid | lei-25340027612MR0DNQ406 | ||||
Organization:incorporationDate | 1993-08-02 | eng | us_ofac_sdn | ofac-40799 | |||
Company:incorporationDate | 2002-09-13 | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:incorporationDate | 1993-08-23 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
LegalEntity:innCode | 7709138570 | rus | ru_nsd_isin | ru-inn-7709138570 | |||
Company:innCode | 7709138570 | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Company:jurisdiction | ru | permid | lei-25340027612MR0DNQ406 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7709138570 | ||||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40799 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:leiCode | 25340027612MR0DNQ406 | eng | us_ofac_sdn | ofac-40799 | |||
Company:leiCode | 25340027612MR0DNQ406 | permid | lei-25340027612MR0DNQ406 | ||||
Organization:leiCode | 25340027612MR0DNQ406 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:modifiedAt | 2024-08-19 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:name | PJSC JSCB Metallinvestbank | gb_hmt_sanctions | gb-hmt-15919 | ||||
Company:name | AKB Metallinvestbank PAO | permid | lei-25340027612MR0DNQ406 | ||||
Organization:name | PJSC JSCB Metallinvestbank | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
LegalEntity:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ru_nsd_isin | ru-inn-7709138570 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:name | Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | us_trade_csl | ofac-40799 | ||||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | gb_hmt_sanctions | gb-hmt-15919 | ||||
Company:ogrnCode | 1027700218666 | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:permId | 4298487737 | permid | lei-25340027612MR0DNQ406 | ||||
Company:phone | +78002509797 | permid | lei-25340027612MR0DNQ406 | ||||
Organization:previousName | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:registrationNumber | 1027700218666 | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:registrationNumber | Y63ADKB9G4B1 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:registrationNumber | 1027700218666 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7709138570 | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799 | eng | us_ofac_sdn | ofac-40799 | |||
Company:sourceUrl | https://permid.org/1-4298487737 | permid | lei-25340027612MR0DNQ406 | ||||
Company:status | Active | permid | lei-25340027612MR0DNQ406 | ||||
Organization:status | ACTIVE | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:swiftBic | SCBMRUMM | eng | us_ofac_sdn | ofac-40799 | |||
Organization:swiftBic | SCBMRUMM | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:taxNumber | 7709138570 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1861 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40799 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:website | http://www.metallinvestbank.ru/ | eng | us_ofac_sdn | ofac-40799 | |||
Company:website | https://metallinvestbank.ru/ | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:website | http://www.metallinvestbank.ru/ | gb_hmt_sanctions | gb-hmt-15919 |