Public Joint Stock Company Metallinvestbank
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
Public Joint Stock Company (PJSC)
KPP: 770601001
Type d'entité: société publique par actions
770601001 (regnumber-Registration Number) (KPP)
Lieu d'enregistrement: Fédération de Russie
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
ALIAS: {"Alias": "Публичное Акционерное Общество \"Металлинвестбанк\"", "Commentaire": "en russe"}
Télécopieur: +7 (495) 784-69-05
Adresse: 47 Bolshaya Polyanka St, Bldg 2, Moscou, 119180 Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 02/08/1993 Numéro d'identification fiscale: 7709138570 KPP: 770601001 Principal établissement: Fédération de Russie Téléphone: +7 (495) 784-69-05; +7 (495) 727-97-97 Télécopieur: +7 (495) 784-69-05 Courriel: smev@metib.ru Site internet: http://www.metallinvestbank.ru
Date d'enregistrement: 2.8.1993
Name Public Joint Stock Company Metallinvestbank: Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation
Principal établissement: Fédération de Russie
Numéro d'identification fiscale: 7709138570
Public Joint Stock Company "Metallinvestbank" est un établissement de crédit universel russe jouissant de fortes positions sur le marché dans la fourniture de services aux grandes entreprises métallurgiques et aux entreprises d'industries connexes. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company "Metallinvestbank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
(also PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK)
7709138570 (taxid-Tax identification number) (on 1983-08-02)
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)
Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation
(Date of UN designation: 2026-07-23)
Legal Entity Number: 25340027612MR0DNQ406; OFAC documented name 60374: Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
(also OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, PJSC SCB METALLINVESTBANK, AKB METALLINVESTBANK, OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK, PJSC SCB METALLINVESTBANK, AKB METALLINVESTBANK)
Identification published: number=770601001; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=KPP
Fax number published: +7 (495) 784-69-05
Public Joint Stock Company Metallinvestbank is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries
Sanctions and listings11
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Public Joint Stock Company "Metallinvestbank" est un établissement de crédit universel russe jouissant de fortes positions sur le marché dans la fourniture de services aux grandes entreprises métallurgiques et aux entreprises d'industries connexes. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company "Metallinvestbank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 103861seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40799treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
Public Joint Stock Company "Metallinvestbank" est un établissement de crédit universel russe jouissant de fortes positions sur le marché dans la fourniture de services aux grandes entreprises métallurgiques et aux entreprises d'industries connexes. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Public Joint Stock Company "Metallinvestbank" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14473.93eur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Programme GB-RUSReference 15919Reference RUS1861Last updated 9 Apr 2025gov.ukgov.uk
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700218666 | |
| ID number | 7709138570 | |
| INN code | 7709138570 | |
| LEI | 25340027612MR0DNQ406 | |
| Registration number | 770601001 | |
| Registration number | 1027700218666 | |
| SWIFT / BIC | SCBMRUMM | |
| Tax number | 7709138570 | |
| Registration number | 1027700218666 | Russia |
| Tax ID no | 7709138570 | Russia |
Other names23
Also known as22
Show 4 moreShow fewer
Previously known as1
Names the source records this subject as having used before.
Addresses4
47 Bolshaya Polyanka St, Bldg 2, Moscou, 119180
47 Bolshaya Polyanka St, Bldg 2, Moscow, RUSSIAN FEDERATION, 119180
Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180
47 Bolshaya Polyanska, Moscow, Russia, 119180
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