PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK is known as:
- OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
- PJSC SCB METALLINVESTBANK
- AKB METALLINVESTBANK
Country
Russia
Our sanctions database shows 1 Address for PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK:
Ul. Bolshaya Polyanka D. 47, Str. 1 Moscow Russia 119180
ID Details
ID NUMBER : 02 Aug 1993
ID TYPE : Organization Established Date
ID NUMBER : 25340027612MR0DNQ406
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SCBMRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.metallinvestbank.ru
ID TYPE : Website
ID NUMBER : 1027700218666
ID TYPE : Registration Number
ID NUMBER : 7709138570
ID TYPE : Tax ID No.
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PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
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