Keep updated
Get in touch
Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-13 | rus | 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 | |||
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 | |||
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 | |||
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 | |||