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PJSC SCB METALLINVESTBANK

Bank · Sanctioned entity
TypeCompany[sources]
NameAKB METALLINVESTBANK · AKB Metallinvestbank PAO · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC JSCB Metallinvestbank · PJSC SCB METALLINVESTBANK · 7 more...[sources]
Other nameAKB METALLINVESTBANK · AKB Metallinvestbank · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC SCB METALLINVESTBANK · PJSC SCB Metallinvestbank · 2 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Public Joint Stock Company (PJSC) · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1140000000[sources]
BIK044525176[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN3123004240 · 7706723188 · 7709138570 · 9705040168[sources]
KPP770601001[sources]
LEI25340027612MR0DNQ406[sources]
OGRN1023100000153 · 1027700218666 · 1097746463760 · 1157700007849[sources]
PermID4298487737[sources]
Phone+74957279797 · +78002509797 · 8-800-250-97-97[sources]
Previous nameOpen Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank[sources]
Registration number1027700218666 · 2440 · HB5FN68J5RQ1 · HB6UB4H752R4 · HB72BUBDJN74 · 1 more...[sources]
SWIFT/BICSCBMRUMM[sources]
Tax Number7709138570[sources]
Unique Entity IDHB5FN68J5RQ1 · HB6UB4H752R4 · HB72BUBDJN74 · Y63ADKB9G4B1[sources]
Websitewww.metallinvestbank.ru · metallinvestbank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2014-11-21 · Код лицензии: 3, дата: 2014-11-21 · норм.[sources]
Address119180, 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 · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Дата присвоения государственного регистрационного номера: 2002-09-13

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-13

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: ru-inn-7709138570 · usgsa-s4mrty6qc · usgsa-s4mrty6qf · bic-SCBMRUMM · ofac-40799 · NK-DeJQmVrq6oG6uDhXfAKnYB · usgsa-s4mrty1t5 · ru-bik-044525176 · NK-F4kMqoivhdGBdzb99diWNH · lei-25340027612MR0DNQ406 · usgsa-s4mrpc31j · NK-kYEKfCR2reXJJfM6bKFsh3 · NK-4gbvbJrWH5pXCo2Gom9vxS · usgsa-s4mrty1t4 · gb-hmt-15919 · usgsa-s4mrty1t3 · usgsa-s4mrty6qd · ua-nazk-company-2842 · gb-fcdo-rus1861 · ua-nabc-company-2842-joint-stock-commercial-bank-metallurgical-investment-bank-public-joint-stock-company · NK-eqTp2tubDiCkqwxezYqPAC

For experts: raw data explorer