Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address47 Bolshaya Polyanska, Moscow, Russia, 119180enggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1861
Organization:id1bdd41974bdd3e6f300cb66effd64671340d8b80gb_fcdo_sanctionsgb-fcdo-rus1861
Organization:namePJSC JSCB Metallinvestbankenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1861
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