Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty1t3
Organization:addressулица Большая Полянка, дом 47, стр.2, Москва, MOW, 119180rusext_gleiflei-25340027612MR0DNQ406
Organization:address47 Bolshaya Polyanska Moscow, Russia, 119180enggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrpc31j
Organization:addressBLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 RUSSIAN FEDERATIONengiso9362_bicbic-SCBMRUMM
Organization:address47 Bolshaya Polyanska, Moscow, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:address47 Bolshaya Polyanska, Moscow, 119180enggb_hmt_sanctionsgb-hmt-15919
Organization:addressUl. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscowengus_ofac_sdnofac-40799
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty6qf
Company:addressul. Bol'shaya Polyanka, d. 47, str. 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
Company:addressBol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russiapermidlei-25340027612MR0DNQ406
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:addressUL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrty6qd
Company:addressУЛ БОЛЬШАЯ ПОЛЯНКА Д. 47 СТР. 2, Г.МОСКВА, 119180ext_ru_egrulru-inn-7709138570
Organization:addressBLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SCBMRUMM
Organization:addressулица Полянка Б., дом 47, стр.2, Москва, MOW, 119180rusext_gleiflei-25340027612MR0DNQ406
Organization:addressEntityaddr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0engus_ofac_sdnofac-40799
LegalEntity:addressEntityaddr-a7d8e03e443285579035e90fe322b388418d70a4enggb_hmt_sanctionsgb-hmt-15919
LegalEntity:aliasПАО АКБ Металлинвестбанкenggb_hmt_sanctionsgb-hmt-15919
Organization:aliasAKB Metallinvestbankengus_ofac_sdnofac-40799
Organization:aliasPJSC SCB Metallinvestbankengus_ofac_sdnofac-40799
Company:bikCode044525176rusru_cbr_banksru-bik-044525176
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qd
Company:countryrupermidlei-25340027612MR0DNQ406
Organization:countryruengiso9362_bicbic-SCBMRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15919
Organization:countryruengus_ofac_sdnofac-40799
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31j
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:countryrurusru_nsd_isinru-inn-7709138570
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t4
Organization:createdAt1995-09-02engiso9362_bicbic-SCBMRUMM
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15919
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:id0d1ac5204dc3eaa88a422c0d7ed6c80ce2aedd1dengus_sam_exclusionsusgsa-s4mrty1t5
Organization:id86d41f9ec3e7f7002a7698a6069f1ca84736e695ext_gleiflei-25340027612MR0DNQ406
LegalEntity:id02f64dde8fef9959a726ddf1e4f272183183b238engus_sam_exclusionsusgsa-s4mrpc31j
Organization:id93320b9173092a512186d305bea00d66bad4816bengus_ofac_sdnofac-40799
LegalEntity:ideb633d3114b3b4599b4d98cb0c23204a1d95743denggb_hmt_sanctionsgb-hmt-15919
LegalEntity:id6122e4e28c66b9097a76fd1c5b3547302ff17862rusru_nsd_isinru-inn-7709138570
Company:id7bebc7a8ee349711671dbc898dce4ad1770f55d8permidlei-25340027612MR0DNQ406
Organization:id310ff340f2d5d8b4aab3d5660732d8964c3f96e6enggb_fcdo_sanctionsgb-fcdo-rus1861
Company:id96920c2b8a2b61ebf98ebfcb29a583baab0fbd83ext_ru_egrulru-inn-7709138570
Organization:idd1d7a6178fed9a7aaaca6e5cb8503db7f45ea623enggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:idfc7e8e9f2bb1fa3f8ce194d3e3d4dfe92d787cc2engus_sam_exclusionsusgsa-s4mrty1t3
Company:id160695af07aee49cafe7bc0921fc7acfabb607c5rusru_cbr_banksru-bik-044525176
LegalEntity:idf4dffc0f555d83e3b22aa190b27b3c5371d92851engus_sam_exclusionsusgsa-s4mrty6qc
Organization:id7ed169ab8fe58d77e1d76b5b2ac3287c8bc994c6us_trade_cslofac-40799
Organization:id7b5d37f7bf14d6278da0c9703ad5ed28a4b6d6dfengiso9362_bicbic-SCBMRUMM
LegalEntity:ide7c46670940bdf6cbe40167e934a23352a7dbb4aengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:id44c12cf382c8449c6f31382c2575696cf755a993engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:id5525ab952eb899d2df609ac332c1d99fb700ff0eengus_sam_exclusionsusgsa-s4mrty6qf
Company:incorporationDate2002-09-13permidlei-25340027612MR0DNQ406
Organization:incorporationDate1993-08-02engus_ofac_sdnofac-40799
Organization:incorporationDate1993-08-23ext_gleiflei-25340027612MR0DNQ406
Company:incorporationDate2002-09-13ext_ru_egrulru-inn-7709138570
LegalEntity:innCode7709138570rusru_nsd_isinru-inn-7709138570
Company:innCode7709138570ext_ru_egrulru-inn-7709138570
Company:jurisdictionrurusru_cbr_banksru-bik-044525176
Company:jurisdictionruext_ru_egrulru-inn-7709138570
Company:jurisdictionrupermidlei-25340027612MR0DNQ406
Organization:jurisdictionruext_gleiflei-25340027612MR0DNQ406
Company:kppCode770601001ext_ru_egrulru-inn-7709138570
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40799
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340027612MR0DNQ406
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709138570
LegalEntity:legalFormPublic Joint Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-15919
Organization:leiCode25340027612MR0DNQ406ext_gleiflei-25340027612MR0DNQ406
Organization:leiCode25340027612MR0DNQ406engus_ofac_sdnofac-40799
Company:leiCode25340027612MR0DNQ406permidlei-25340027612MR0DNQ406
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15919
Organization:modifiedAt2025-07-28ext_gleiflei-25340027612MR0DNQ406
Organization:modifiedAt2024-04-10engiso9362_bicbic-SCBMRUMM
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7709138570
LegalEntity:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7709138570
LegalEntity:namePJSC JSCB Metallinvestbankenggb_hmt_sanctionsgb-hmt-15919
Company:nameAKB Metallinvestbank PAOpermidlei-25340027612MR0DNQ406
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7709138570
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) ОАО АКБ "МЕТАЛЛИНВЕСТБАНК"ext_ru_egrulru-inn-7709138570
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК"ext_ru_egrulru-inn-7709138570
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qc
Organization:namePJSC SCB METALLINVESTBANKengiso9362_bicbic-SCBMRUMM
LegalEntity:nameOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:nameOPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrty6qf
Organization:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusext_gleiflei-25340027612MR0DNQ406
LegalEntity:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:namePJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t4
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