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:countryruenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:id310ff340f2d5d8b4aab3d5660732d8964c3f96e6enggb_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-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1861
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