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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB METALLINVESTBANK · AKB Metallinvestbank PAO · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC JSCB Metallinvestbank · PJSC SCB METALLINVESTBANK · | [sources] | |||
| Other name | AKB METALLINVESTBANK · AKB Metallinvestbank · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC SCB METALLINVESTBANK · PJSC SCB Metallinvestbank · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Public Joint Stock Company (PJSC) · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1140000000 | [sources] | |||
| BIK | 044525176 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 3123004240 · 7706723188 · 7709138570 · 9705040168 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 25340027612MR0DNQ406 | [sources] | |||
| OGRN | 1023100000153 · 1027700218666 · 1097746463760 · 1157700007849 | [sources] | |||
| PermID | 4298487737 | [sources] | |||
| Phone | +74957279797 · +78002509797 · 8-800-250-97-97 | [sources] | |||
| Previous name | Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | [sources] | |||
| Registration number | 1027700218666 · 2440 | [sources] | |||
| SWIFT/BIC | SCBMRUMM | [sources] | |||
| Tax Number | 7709138570 | [sources] | |||
| Unique Entity ID | HB5FN68J5RQ1 · HB6UB4H752R4 · HB72BUBDJN74 · Y63ADKB9G4B1 | [sources] | |||
| Website | www.metallinvestbank.ru · metallinvestbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2014-11-21 · Код лицензии: 3, дата: 2014-11-21 · норм. | [sources] | |||
| Address | 119180, г. Москва, ул. Большая Полянка, д. 47, строение 2 · 47 Bolshaya Polyanska, Moscow, 119180 · 47 Bolshaya Polyanska, Moscow, Russia, 119180 · 47, Bld. 2, Bol'shaya Polyanka Str, Moscow, RU-MOW, 119180 · BLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Date of assignment of state registration number: 2002-09-13
Дата присвоения государственного регистрационного номера: 2002-09-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bik-044525176 · usgsa-s4mrpc31j · NK-4gbvbJrWH5pXCo2Gom9vxS · lei-25340027612MR0DNQ406 · gb-fcdo-rus1861 · usgsa-s4mrty1t3 · usgsa-s4mrty6qc · NK-F4kMqoivhdGBdzb99diWNH · ua-nabc-company-2842-joint-stock-commercial-bank-metallurgical-investment-bank-public-joint-stock-company · NK-eqTp2tubDiCkqwxezYqPAC · usgsa-s4mrty1t4 · ru-inn-7709138570 · gb-hmt-15919 · usgsa-s4mrty1t5 · usgsa-s4mrty6qd · bic-SCBMRUMM · usgsa-s4mrty6qf · NK-DeJQmVrq6oG6uDhXfAKnYB · NK-kYEKfCR2reXJJfM6bKFsh3 · ua-nazk-company-2842 · ofac-40799For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 47 Bolshaya Polyanska, Moscow, 119180 | Russia | |
| Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kuzmych Tetiana Vadymivna Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "ОМК-Сервис" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "БОЛЬШАЯ ПОЛЯНКА" | - | - | - | |
| ОАО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
| ЗАО "БОЛЬШАЯ ПОЛЯНКА" | - | - | - | |
| ОАО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "САК-15" | - | - | - | |
| АО "САК-15" | - | - | - | |