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PJSC SCB METALLINVESTBANK

Bank · Sanctioned entity

PJSC SCB METALLINVESTBANK is subject to sanctions. See the individual program listings below.

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 · 7 more...				[sources]
Other name	AKB METALLINVESTBANK · AKB Metallinvestbank · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · PJSC SCB METALLINVESTBANK · PJSC SCB Metallinvestbank · 2 more...				[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]
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` · `HB5FN68J5RQ1` · `HB6UB4H752R4` · `HB72BUBDJN74` · 1 more...				[sources]
SWIFT/BIC	`SCBMRUMM`				[sources]
Tax Number	`7709138570`				[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, Russia, 119180 · 47, Bld. 2, Bol'shaya Polyanka Str, Moscow, RU-MOW, 119180 · BLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 MOSCOW RUSSIAN FEDERATION · BLDG. 2 BOLSHAYA POLYANKA STR. 47 MOSCOW 119180 RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	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

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-13

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

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	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
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОЛЬШАЯ ПОЛЯНКА"	-	-	-

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

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

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russia Banking Registry591

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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