Russian Individuals & Entities Sanctioned by the US (i)

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PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

AKA

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

Identifications

Registration Number 1027700218666 (RU)
Tax ID No. 7709138570 (RU)
Legal Entity Number 25340027612MR0DNQ406
Organization Established Date 02 Aug 1993
Target Type Financial Institution
SWIFT/BIC SCBMRUMM
Website www.metallinvestbank.ru

Addresses

Ul. Bolshaya Polyanka D. 47, Str. 1, 119180, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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