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Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 47 Bolshaya Polyanska, Moscow, 119180 | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:addressEntity | addr-a7d8e03e443285579035e90fe322b388418d70a4 | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:alias | ПАО АКБ Металлинвестбанк | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:id | eb633d3114b3b4599b4d98cb0c23204a1d95743d | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:legalForm | Public Joint Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:name | PJSC JSCB Metallinvestbank | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:website | http://www.metallinvestbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15919 | |||