On official sanctions lists
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
31 names and spellings · found in 20 data sources · on 9 official sanctions lists
Also known as
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) ОАО АКБ "МЕТАЛЛИНВЕСТБАНК"
- Публичное Акционерное Общество Металлинвестбанк
- PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK"; PJSC SCB "Metallinvestbank"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК"
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- ПАО АКБ "Металлинвестбанк"
- AKB Metallinvestbank PAO
- Public Joint Stock Company Metalurgical Investment Bank
- Banca de Investiții Metalurgice, societate publică pe acțiuni
- PJSC JSCB Metallinvestbank
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- ПАО АКБ «Металлинвестбанк»
- Public Joint Stock Company "Metallinvestbank"
- OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
- AKB METALLINVESTBANK
- Public Joint Stock Company “Metallinvestbank”
- Публичное Акционерное Общество Металлургический Инвестиционный Банк
- Public Joint Stock Company SCB ‘Metallinvestbank’
- Public Joint Stock Company Metallinvestbank
- PJSC SCB METALLINVESTBANK
- JOINT-STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT-STOCK COMPANY)
- Public Joint Stock Company SCB “Metallinvestbank”
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- ПАО АКБ Металлинвестбанк
- Public Joint Stock Company "Metalurgical Investment Bank"
- Публичное Акционерное Общество “Металлинвестбанк”
- Public Joint Stock Company “Metalurgical Investment Bank”
- Публичное Акционерное Общество “Металлургический Инвестиционный Банк”
- Публичное Акционерное Общество "Металлургический Инвестиционный Банк"
- Публичное Акционерное Общество "Металлинвестбанк"
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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