Lists › OFAC SDN › ofac_sdn-40799
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40799.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | primary |
| AKB METALLINVESTBANK | alias (strong) |
| PJSC SCB METALLINVESTBANK | alias (strong) |
| OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | alias (strong) |
Identifiers
| Registration Number | 1027700218666 | Russia |
| Tax ID No. | 7709138570 | Russia |
| Legal Entity Number | 25340027612MR0DNQ406 | |
| SWIFT/BIC | SCBMRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Polyanka D. 47, Str. 1 Moscow 119180 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.