PJSC JSCB METALLINVESTBANK

Restricted

PJSC JSCB METALLINVESTBANK is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 47 Bolshaya Polyanska Moscow , Russia , 119180

Address 2 : 47, Bolshaya, Polyanska, Moscow, Russia, 119180

ID Details

ID TYPE : Ofsi group id

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PJSC JSCB METALLINVESTBANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active