Base
Company9 sanctions listsRussia

Public Joint Stock Company Metalurgical Investment Bank

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Public Joint Stock Company Metalurgical Investment Bank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-kjqjE2XMxYMp6aQbawt8X6
Registration Number
770601001
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 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 2026-09-24 · Updates daily

Multi-List Designation

Public Joint Stock Company Metalurgical Investment Bank 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
Other Jurisdictions8 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

47 Bolshaya Polyanka St, Bldg 2, Moscow, 119180; 47 Bolshaya Polyanka St, Bldg 2, Moscow, RUSSIAN FEDERATION, 119180; 47 Bolshaya Polyanska, Moscow, Russia, 119180; 47 Bolshaya Polyanka St, Bldg 2, Moscou, 119180; Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180; Russian Federation

Aliases (19)

Also Known As
PJSC JSCB Metallinvestbank
Public Joint Stock Company Metallinvestbank
Публичное Акционерное Общество Металлургический Инвестиционный Банк
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
Banca de Investiții Metalurgice, societate publică pe acțiuni
Public Joint Stock Company "Metallinvestbank"
Public Joint Stock Company SCB “Metallinvestbank”
Public Joint Stock Company “Metallinvestbank”
Публичное Акционерное Общество Металлинвестбанк
Public Joint Stock Company SCB ‘Metallinvestbank’
Публичное Акционерное Общество "Металлургический Инвестиционный Банк"
Public Joint Stock Company “Metalurgical Investment Bank”
Публичное Акционерное Общество "Металлинвестбанк"
ПАО АКБ Металлинвестбанк
Публичное Акционерное Общество “Металлинвестбанк”
Публичное Акционерное Общество “Металлургический Инвестиционный Банк”
PJSC SCB Metallinvestbank
Public Joint Stock Company "Metalurgical Investment Bank"
AKB Metallinvestbank

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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.