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Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow | eng | us_ofac_sdn | ofac-40799 | |||
Organization:addressEntity | addr-d5fc3b4c45db69c2f16d78816f9ef40f0ef97dc0 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:alias | PJSC SCB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:alias | AKB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40799 | |||
Organization:id | 93320b9173092a512186d305bea00d66bad4816b | eng | us_ofac_sdn | ofac-40799 | |||
Organization:incorporationDate | 1993-08-02 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40799 | |||
Organization:leiCode | 25340027612MR0DNQ406 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:name | Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:previousName | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40799 | |||
Organization:registrationNumber | 1027700218666 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:swiftBic | SCBMRUMM | eng | us_ofac_sdn | ofac-40799 | |||
Organization:taxNumber | 7709138570 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40799 | |||
Organization:website | http://www.metallinvestbank.ru/ | eng | us_ofac_sdn | ofac-40799 | |||