Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7709138570 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) ОАО АКБ "МЕТАЛЛИНВЕСТБАНК" | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ext_gleif | lei-25340027612MR0DNQ406 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" | ext_ru_egrul | ru-inn-7709138570 | ||||
LegalEntity:name | AKB METALLINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
LegalEntity:name | PJSC JSCB Metallinvestbank | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Organization:name | PJSC JSCB METALLINVESTBANK | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
LegalEntity:name | AKB METALLINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
Company:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK"; PJSC SCB "Metallinvestbank" | eng | ru_cbr_banks | ru-bik-044525176 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | us_trade_csl | ofac-40799 | ||||
Organization:name | Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
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 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
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 | |||
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 | |||
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 | |||
Company:ogrnCode | 1027700218666 | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:ogrnCode | 1027700218666 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:permId | 4298487737 | permid | lei-25340027612MR0DNQ406 | ||||
Company:phone | +74957279797 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:phone | +78002509797 | permid | lei-25340027612MR0DNQ406 | ||||
Company:phone | 8-800-250-97-97 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Organization:previousName | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40799 | |||
Company:registrationNumber | 2440 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Organization:registrationNumber | 1027700218666 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:registrationNumber | 1027700218666 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799 | eng | us_ofac_sdn | ofac-40799 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I1qNS1sbk5oCos_gN80u21ooEPk | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
Company:sourceUrl | https://permid.org/1-4298487737 | permid | lei-25340027612MR0DNQ406 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:status | Код лицензии: 238, дата: 2014-11-21 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:status | License code: 238, date: 2014-11-21 | eng | ru_cbr_banks | ru-bik-044525176 | |||
Company:status | Active | permid | lei-25340027612MR0DNQ406 | ||||
Organization:swiftBic | SCBMRUMM | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:swiftBic | SCBMRUMM | eng | us_ofac_sdn | ofac-40799 | |||
Organization:swiftBic | SCBMRUMM | eng | iso9362_bic | bic-SCBMRUMM | |||
Organization:taxNumber | 7709138570 | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525176 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SCBMRUMM | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
Organization:topics | sanction | us_trade_csl | ofac-40799 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
LegalEntity:uniqueEntityId | HB6UB4H752R4 | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
LegalEntity:uniqueEntityId | HB6UB4H752R4 | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
LegalEntity:uniqueEntityId | HB72BUBDJN74 | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
LegalEntity:uniqueEntityId | HB72BUBDJN74 | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
LegalEntity:uniqueEntityId | Y63ADKB9G4B1 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:uniqueEntityId | HB5FN68J5RQ1 | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
LegalEntity:uniqueEntityId | HB5FN68J5RQ1 | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
Organization:website | http://www.metallinvestbank.ru/ | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:website | http://www.metallinvestbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Company:website | https://metallinvestbank.ru/ | permid | lei-25340027612MR0DNQ406 | ||||