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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 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-13 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24 | eng | ru_cbr_banks | ru-bik-044525176 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:notes | Date of assignment of state registration number: 2002-09-13 | eng | ru_cbr_banks | ru-bik-044525176 | |||
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 | |||