Statements: PJSC SCB METALLINVESTBANK

Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePJSC SCB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qd
Organization:namePJSC JSCB Metallinvestbankenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_nsd_isinru-inn-7709138570
Organization:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKus_trade_cslofac-40799
LegalEntity:namePJSC JSCB Metallinvestbankenggb_hmt_sanctionsgb-hmt-15919
Organization:namePJSC SCB METALLINVESTBANKengiso9362_bicbic-SCBMRUMM
Organization:namePublic Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty6qc
Company:nameПАО АКБ "Металлинвестбанк"rusru_cbr_banksru-bik-044525176
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_cbr_banksru-bik-044525176
Company:nameМЕТАЛЛИНВЕСТБАНКrusru_cbr_banksru-bik-044525176
Company:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK"; PJSC SCB "Metallinvestbank"engru_cbr_banksru-bik-044525176
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15919
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qf
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
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)engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t5
Company:notesДата присвоения государственного регистрационного номера: 2002-09-13rusru_cbr_banksru-bik-044525176
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t3
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525176
Company:notesDate of assignment of state registration number: 2002-09-13engru_cbr_banksru-bik-044525176
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525176
Company:ogrnCode1027700218666rusru_cbr_banksru-bik-044525176
Company:ogrnCode1027700218666ext_ru_egrulru-inn-7709138570
Company:permId4298487737permidlei-25340027612MR0DNQ406
Company:phone+78002509797permidlei-25340027612MR0DNQ406
Organization:previousNameOpen Joint Stock Company Stock Commercial Bank Metallurgical Investment Bankengus_ofac_sdnofac-40799
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1861
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40799
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15919
Organization:registrationNumber1027700218666ext_gleiflei-25340027612MR0DNQ406
Organization:registrationNumber1027700218666engus_ofac_sdnofac-40799
Company:registrationNumber2440rusru_cbr_banksru-bik-044525176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40799engus_ofac_sdnofac-40799
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I1qNS1sbk5oCos_gN80u21ooEPkenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
Company:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
Company:statusActivepermidlei-25340027612MR0DNQ406
Company:statusКод лицензии: 3, дата: 2014-11-21rusru_cbr_banksru-bik-044525176
Company:statusLicense code: 3, date: 2014-11-21engru_cbr_banksru-bik-044525176
Company:statusнорм.rusru_cbr_banksru-bik-044525176
Organization:swiftBicSCBMRUMMengiso9362_bicbic-SCBMRUMM
Organization:swiftBicSCBMRUMMext_gleiflei-25340027612MR0DNQ406
Organization:swiftBicSCBMRUMMengus_ofac_sdnofac-40799
Organization:taxNumber7709138570engus_ofac_sdnofac-40799
Company:topicsfin.bankrusru_cbr_banksru-bik-044525176
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15919
Organization:topicsfin.bankengiso9362_bicbic-SCBMRUMM
Organization:topicssanctionus_trade_cslofac-40799
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qf
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t3
Organization:topicssanctionengus_ofac_sdnofac-40799
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:uniqueEntityIdY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrpc31j
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty1t3
Organization:website http://www.metallinvestbank.ru/engus_ofac_sdnofac-40799
LegalEntity:website http://www.metallinvestbank.ru/enggb_hmt_sanctionsgb-hmt-15919
Company:website https://metallinvestbank.ru/permidlei-25340027612MR0DNQ406
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