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Public Joint Stock Company Metkombank

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Metkombank (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.

Addresses on file

  • ul. Oktyabrskaya 36, Kamensk-Uralskiy 623406, Russia

OFAC remarks

SWIFT/BIC MTKCRUMM; Website www.metcom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6612010782 (Russia); Legal Entity Number 253400D6K5L2K3M4R485; Registration Number 1026600000195 (Russia); Global Intermediary Identification Number 9LG9H8.99999.SL.643.