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PJSC JSCB Metallinvestbank

Bank · Sanctioned entity

PJSC JSCB Metallinvestbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Metallinvestbank PAO · PJSC JSCB Metallinvestbank · PJSC SCB METALLINVESTBANK · PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank · 2 more...				[sources]
Other name	AKB Metallinvestbank · PJSC SCB Metallinvestbank · ПАО АКБ Металлинвестбанк				[sources]
Incorporation date	1993-08-02 · 1993-08-23 · 2002-09-13				[sources]
Legal form	Financial Institution · Public Joint Stock Company (PJSC) · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3123004240` · `7706723188` · `7709138570` · `9705040168`				[sources]
KPP	`770601001`				[sources]
LEI	25340027612MR0DNQ406				[sources]
OGRN	`1023100000153` · `1027700218666` · `1097746463760` · `1157700007849`				[sources]
PermID	`4298487737`				[sources]
Phone	+78002509797				[sources]
Previous name	Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank				[sources]
Registration number	`1027700218666` · `Y63ADKB9G4B1`				[sources]
SWIFT/BIC	`SCBMRUMM`				[sources]
Tax Number	`7709138570`				[sources]
Website	www.metallinvestbank.ru · metallinvestbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	47 Bolshaya Polyanska, Moscow, Russia, 119180 · 47, Bld. 2, Bol'shaya Polyanka Str, Moscow, RU-MOW, 119180 · Bol'shaya Polyanka Ulitsa, Dom 47, Stroyeniye 2, MOSCOW, MOSCOW, 119180, Russia · Bolshaya Polyanka Str. 47 Bldg. 2 119180 MOSCOW RUSSIAN FEDERATION · UL. BOLSHAYA POLYANKA D. 47, STR. 1, MOSCOW, RUS, 119180 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
Ul. Bolshaya Polyanka D. 47, Str. 1, 119180 Moscow	Russia
47 Bolshaya Polyanska, Moscow, 119180	Russia

Directors
Director	Role	Start date	End date
Kuzmych Tetiana Vadymivna	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2004-07-30	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМК-СЕРВИС"	-	2021-05-26	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САК-15"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "САК-15"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,650

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

Russia · NSD

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,255

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,341

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,816

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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: bic-SCBMRUMM · lei-25340027612MR0DNQ406 · ua-nazk-company-2842 · ofac-40799 · NK-kYEKfCR2reXJJfM6bKFsh3 · gb-fcdo-rus1861 · ua-nabc-company-2842-joint-stock-commercial-bank-metallurgical-investment-bank-public-joint-stock-company · NK-DeJQmVrq6oG6uDhXfAKnYB · gb-hmt-15919 · usgsa-s4mrpc31j · ru-inn-7709138570

For experts: raw data explorer

Factsheet Descriptions Data sources

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