PJSC JSCB "METALLINVESTBANK"
Name in Ukrainian
Акціонерний комерційний банк «Металургійний інвестиційний банк» (ПАТ)Name in Country of Registration
Акционерный коммерческий банк «Металлургический инвестиционный банк» (ПАО)Short Name in Country of Registration
ПАО АКБ «МЕТАЛЛИНВЕСТБАНК»Country of Registration
RussiaRegistration data
1027700218666Tax number
7709138570
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-05-19
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1861.
OFSI Group ID: 15919.
On 15 December 2023 a ban on correspondent banking relations was introduced.