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»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Большая Полянка, 47, стр. 2

Country of Registration

Russia

Registration data

1027700218666

Tax 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 2019

Unique Id: RUS1861.
OFSI Group ID: 15919.
On 15 December 2023 a ban on correspondent banking relations was introduced.