Entity record

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANKCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • AKB METALLINVESTBANK
  • PJSC SCB METALLINVESTBANK
  • OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

Designations

Key properties

Registration
1027700218666

Identifiers

Registration Number
1027700218666 · Russia
Tax ID No.
7709138570 · Russia
Legal Entity Number
25340027612MR0DNQ406
Target Type
Financial Institution
SWIFT/BIC
SCBMRUMM
Website
www.metallinvestbank.ru
Organization Established Date
02 Aug 1993
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-stock-commercial-bank-metallurgical-investment-bank-nk6795d228/

Machine-readable export (FTM + lineage): /companies/public-joint-stock-company-stock-commercial-bank-metallurgical-investment-bank-nk6795d228/entity.json