Base
Company9 sanctions listsRussia

PJSC Metkombank

First seen Nov 21, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
PJSC Metkombank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-eM63QnMNeHYd4fLGZTDuwW
Registration Number
1026600000195
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

PJSC Metkombank appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406; 36 Oktyabrskaya St. Kamensk-Uralsky, Kamensk-Uralsky, RUSSIAN FEDERATION, 623406; 36 Oktyabrskaya St. Kamensk-Uralsky, région de Sverdlovsk, 623406, Russie; 36 Oktyabrskaya St. Kamensk-Uralsky, Sverdlovsk Region, 623406, Russia; Ul. Oktyabrskaya 36, Kamensk-Ural'skiy, Sverdlovsk Region, 623406, Russia

Aliases (5)

Also Known As
Public Joint Stock Company Metkombank
Metcombank
PUBLIC JOINT STOCK COMPANY METKOMBANK
ПАО Меткомбанк
Metkombank

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.