Statements: PJSC JSCB Metallinvestbank

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscowengus_ofac_sdnofac-40799
Company:addressBol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
Organization:address47 Bolshaya Polyanska, Moscow, Russia, 119180gb_fcdo_sanctionsgb-fcdo-rus1861
Organization:address47, Bld. 2, Bol'shaya Polyanka Str, Moscow, RU-MOW, 119180ext_gleiflei-25340027612MR0DNQ406
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mrpc31j
Organization:addressулица Большая Полянка, дом 47, стр.2, Москва, RU-MOW, 119180ext_gleiflei-25340027612MR0DNQ406
Organization:addressулица Полянка Б., дом 47, стр.2, Москва, RU-MOW, 119180ext_gleiflei-25340027612MR0DNQ406
Company:addressД. 47, БОЛЬШАЯ ПОЛЯНКА СТР. 2, МОСКВА, 119180ext_ru_egrulru-inn-7709138570
Company:addressul. Bol'shaya Polyanka, d. 47, str. 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
LegalEntity:addressEntityaddr-a7d8e03e443285579035e90fe322b388418d70a4gb_hmt_sanctionsgb-hmt-15919
Organization:addressEntityaddr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0engus_ofac_sdnofac-40799
LegalEntity:aliasПАО АКБ Металлинвестбанкgb_hmt_sanctionsgb-hmt-15919
Organization:aliasAKB Metallinvestbankengus_ofac_sdnofac-40799
Organization:aliasPJSC SCB Metallinvestbankengus_ofac_sdnofac-40799
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:countryrurusru_nsd_isinru-inn-7709138570
Organization:countryruengus_ofac_sdnofac-40799
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15919
Company:countryrupermidlei-25340027612MR0DNQ406
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15919
Company:ide2756101f8da0988216bf90284882baaf5c167fdext_ru_egrulru-inn-7709138570
Organization:idb7127487133a1ac6e680ef6ea0a8b86a5cc44d0fext_gleiflei-25340027612MR0DNQ406
LegalEntity:id8fa614a5f2f5eae67b304fabf58df97a2fb99407engus_sam_exclusionsusgsa-s4mrpc31j
Company:idca6c356a122681b9920d4126544e30d8cc84fc07ext_ru_egrulru-inn-7709138570
LegalEntity:id6122e4e28c66b9097a76fd1c5b3547302ff17862rusru_nsd_isinru-inn-7709138570
LegalEntity:id1643e3a8f1849af5881efd2d07991a37c3d60e58gb_hmt_sanctionsgb-hmt-15919
Organization:id7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6us_trade_cslofac-40799
Company:id7bebc7a8ee349711671dbc898dce4ad1770f55d8permidlei-25340027612MR0DNQ406
Organization:id3f6dfec47912531dfe5722cbbf13980a8892ad90engus_ofac_sdnofac-40799
Organization:id492ba55ebf4c15cb79b659aac9185811eef0d858gb_fcdo_sanctionsgb-fcdo-rus1861
Company:incorporationDate2002-09-13permidlei-25340027612MR0DNQ406
Organization:incorporationDate1993-08-02engus_ofac_sdnofac-40799
Company:incorporationDate2002-09-13ext_ru_egrulru-inn-7709138570
Organization:incorporationDate1993-08-23ext_gleiflei-25340027612MR0DNQ406
LegalEntity:innCode7709138570rusru_nsd_isinru-inn-7709138570
Company:innCode7709138570ext_ru_egrulru-inn-7709138570
Organization:jurisdictionruext_gleiflei-25340027612MR0DNQ406
Company:jurisdictionrupermidlei-25340027612MR0DNQ406
Company:jurisdictionruext_ru_egrulru-inn-7709138570
Company:kppCode770601001ext_ru_egrulru-inn-7709138570
LegalEntity:legalFormPublic Joint Stock Company (PJSC)gb_hmt_sanctionsgb-hmt-15919
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40799
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340027612MR0DNQ406
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709138570
Organization:leiCode25340027612MR0DNQ406engus_ofac_sdnofac-40799
Company:leiCode25340027612MR0DNQ406permidlei-25340027612MR0DNQ406
Organization:leiCode25340027612MR0DNQ406ext_gleiflei-25340027612MR0DNQ406
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15919
Organization:modifiedAt2024-08-19ext_gleiflei-25340027612MR0DNQ406
LegalEntity:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:namePJSC JSCB Metallinvestbankgb_hmt_sanctionsgb-hmt-15919
Company:nameAKB Metallinvestbank PAOpermidlei-25340027612MR0DNQ406
Organization:namePJSC JSCB Metallinvestbankenggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7709138570
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709138570
Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_gleiflei-25340027612MR0DNQ406
Organization:namePublic Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
Organization:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKus_trade_cslofac-40799
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15919
Company:ogrnCode1027700218666ext_ru_egrulru-inn-7709138570
Company:permId4298487737permidlei-25340027612MR0DNQ406
Company:phone+78002509797permidlei-25340027612MR0DNQ406
Organization:previousNameOpen Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
Organization:registrationNumber1027700218666engus_ofac_sdnofac-40799
LegalEntity:registrationNumberY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrpc31j
Organization:registrationNumber1027700218666ext_gleiflei-25340027612MR0DNQ406
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709138570ext_ru_egrulru-inn-7709138570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799engus_ofac_sdnofac-40799
Company:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
Company:statusActivepermidlei-25340027612MR0DNQ406
Organization:statusACTIVEext_gleiflei-25340027612MR0DNQ406
Organization:swiftBicSCBMRUMMengus_ofac_sdnofac-40799
Organization:swiftBicSCBMRUMMext_gleiflei-25340027612MR0DNQ406
Organization:taxNumber7709138570engus_ofac_sdnofac-40799
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1861
Organization:topicssanctionus_trade_cslofac-40799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31j
Organization:topicssanctionengus_ofac_sdnofac-40799
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15919
Organization:website http://www.metallinvestbank.ru/engus_ofac_sdnofac-40799
Company:website https://metallinvestbank.ru/permidlei-25340027612MR0DNQ406
LegalEntity:website http://www.metallinvestbank.ru/gb_hmt_sanctionsgb-hmt-15919
  • Previous
  • 1 - 85 of 85
  • Next