Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | МЕТАЛЛИНВЕСТБАНК | rus | ru_cbr_banks | ru-bik-044525176 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | us_trade_csl | ofac-40799 | ||||
LegalEntity:name | PJSC JSCB Metallinvestbank | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Company:name | AKB Metallinvestbank PAO | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:name | AKB METALLINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
Organization:name | PJSC JSCB METALLINVESTBANK | 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 | |||
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-s4mrty6qd | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
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 | (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-s4mrty6qc | |||
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 | |||
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-s4mrty6qf | |||
Company:ogrnCode | 1027700218666 | rus | ru_cbr_banks | ru-bik-044525176 | |||
Company:ogrnCode | 1027700218666 | ext_ru_egrul | ru-inn-7709138570 | ||||
Company:permId | 4298487737 | permid | lei-25340027612MR0DNQ406 | ||||
Company:phone | +78002509797 | permid | lei-25340027612MR0DNQ406 | ||||
Organization:previousName | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Organization:registrationNumber | 1027700218666 | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:registrationNumber | 1027700218666 | eng | us_ofac_sdn | ofac-40799 | |||
Company:sourceUrl | https://permid.org/1-4298487737 | permid | 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:status | Active | permid | lei-25340027612MR0DNQ406 | ||||
Organization:swiftBic | SCBMRUMM | eng | us_ofac_sdn | ofac-40799 | |||
Organization:swiftBic | SCBMRUMM | eng | iso9362_bic | bic-SCBMRUMM | |||
Organization:swiftBic | SCBMRUMM | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Organization:taxNumber | 7709138570 | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SCBMRUMM | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40799 | |||
Organization:topics | sanction | us_trade_csl | ofac-40799 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-i1qns1sbk5ocos-gn80u21ooepk | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
LegalEntity:uniqueEntityId | HB72BUBDJN74 | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
LegalEntity:uniqueEntityId | HB6UB4H752R4 | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
LegalEntity:uniqueEntityId | HB5FN68J5RQ1 | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
LegalEntity:uniqueEntityId | HB5FN68J5RQ1 | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
LegalEntity:uniqueEntityId | HB72BUBDJN74 | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
LegalEntity:uniqueEntityId | HB6UB4H752R4 | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
LegalEntity:uniqueEntityId | Y63ADKB9G4B1 | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
Organization:website | http://www.metallinvestbank.ru/ | eng | us_ofac_sdn | ofac-40799 | |||
Company:website | https://metallinvestbank.ru/ | permid | lei-25340027612MR0DNQ406 | ||||
LegalEntity:website | http://www.metallinvestbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15919 | |||