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Company5 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY METKOMBANK

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
PUBLIC JOINT STOCK COMPANY METKOMBANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-eM63QnMNeHYd4fLGZTDuwW
Registration Number
1026600000195
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK COMPANY METKOMBANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406; Ul. Oktyabrskaya 36, Kamensk-Ural'skiy, Sverdlovsk Region, 623406, Russia

Aliases (3)

Also Known As
Public Joint Stock Company Metkombank
Metcombank
Metkombank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY METKOMBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.