Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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