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Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
Company:notes | Date of assignment of state registration number: 2002-09-13 | eng | ru_cbr_banks | ru-bik-044525176 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-13 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
LegalEntity:notes | (also AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, AKB METALLINVESTBANK, PJSC SCB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||