Lists › EU Consolidated › eu_fsf-EU.14473.93
Публичное Акционерное Общество Металлинвестбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14473.93.
Programs
Names and aliases
| Публичное Акционерное Общество Металлинвестбанк | primary |
| Public Joint Stock Company Metalurgical Investment Bank | alias (strong) |
| Banca de Investiții Metalurgice, societate publică pe acțiuni | alias (strong) |
| Публичное Акционерное Общество Металлургический Инвестиционный Банк | alias (strong) |
| Public Joint Stock Company Metallinvestbank | alias (strong) |
Identifiers
| Registration Number | 770601001 | RU |
Details
| Countries |  Russia |
| Addresses | 47 Bolshaya Polyanka St, Bldg 2, Moscow 119180 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.