Statements: PJSC SCB METALLINVESTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameМЕТАЛЛИНВЕСТБАНКrusru_cbr_banksru-bik-044525176
Organization:namePUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKus_trade_cslofac-40799
LegalEntity:namePJSC JSCB Metallinvestbankenggb_hmt_sanctionsgb-hmt-15919
Company:nameAKB Metallinvestbank PAOpermidlei-25340027612MR0DNQ406
LegalEntity:nameAKB METALLINVESTBANKengus_sam_exclusionsusgsa-s4mrty1t3
Organization:namePJSC JSCB METALLINVESTBANKenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15919
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
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 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
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qc
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:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mrty6qf
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:sourceUrl https://permid.org/1-4298487737permidlei-25340027612MR0DNQ406
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:statusActivepermidlei-25340027612MR0DNQ406
Organization:swiftBicSCBMRUMMengus_ofac_sdnofac-40799
Organization:swiftBicSCBMRUMMengiso9362_bicbic-SCBMRUMM
Organization:swiftBicSCBMRUMMext_gleiflei-25340027612MR0DNQ406
Organization:taxNumber7709138570engus_ofac_sdnofac-40799
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1t5
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1861
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6qc
Organization:topicsfin.bankengiso9362_bicbic-SCBMRUMM
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6qd
Organization:topicssanctionengus_ofac_sdnofac-40799
Organization:topicssanctionus_trade_cslofac-40799
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpc31j
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i1qns1sbk5ocos-gn80u21ooepk
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15919
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty1t5
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty1t4
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty6qc
LegalEntity:uniqueEntityIdHB5FN68J5RQ1engus_sam_exclusionsusgsa-s4mrty1t3
LegalEntity:uniqueEntityIdHB72BUBDJN74engus_sam_exclusionsusgsa-s4mrty6qf
LegalEntity:uniqueEntityIdHB6UB4H752R4engus_sam_exclusionsusgsa-s4mrty6qd
LegalEntity:uniqueEntityIdY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrpc31j
Organization:website http://www.metallinvestbank.ru/engus_ofac_sdnofac-40799
Company:website https://metallinvestbank.ru/permidlei-25340027612MR0DNQ406
LegalEntity:website http://www.metallinvestbank.ru/enggb_hmt_sanctionsgb-hmt-15919
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