{"id":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","entityType":"company","canonicalName":"PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK","primaryCountryId":"RU","website":"www.metallinvestbank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"47 Bolshaya Polyanka St, Bldg 2,","addressCity":"Moscow","addressPostalCode":"119180","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:57.511Z","updatedAt":"2026-09-10T15:21:02.991Z","aliases":[{"id":"21119b0e-80cf-4b2b-aa67-f85e6cd573ca","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.513Z","source":{"name":"OFAC SDN"}},{"id":"ecbcca4c-27b5-4d3b-9a37-0d1c79237de5","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"AKB METALLINVESTBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.516Z","source":{"name":"OFAC SDN"}},{"id":"35d4781c-07c2-4371-8db6-979b4f189753","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"PJSC SCB METALLINVESTBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.518Z","source":{"name":"OFAC SDN"}},{"id":"9586492e-f104-4c6a-9976-328ce621ea18","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.521Z","source":{"name":"OFAC SDN"}},{"id":"f7bd6835-30c5-4151-85bd-fcba46492e74","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"Public Joint Stock  Company  Metallinvestbank","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.233Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"827bc311-7d78-4317-91cf-c92daf34566f","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"Banca  de Investiții Metalurgice, societate  publică pe acțiuni","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.238Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"0a8105c5-45b2-4499-ae5e-cec63ab682b2","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"Публичное  Акционерное Общество  Металлинвестбанк","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.243Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"392d9b36-70d6-471f-908d-d12e8d856a69","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"Public Joint Stock  Company Metalurgical  Investment Bank","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.247Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"dd9578a7-bff7-48cd-8280-eb51b3a00370","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"Публичное  Акционерное Общество  Металлургический  Инвестиционный Банк","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.252Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e86fa4f3-300b-4d3e-af45-84af532f2744","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК \"МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК\" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:55.916Z","source":{"name":"GLEIF"}},{"id":"8e16d5d2-c4cb-4cc3-bb2d-674cc91d17b3","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"PJSC SCB \"Metallinvestbank\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:55.922Z","source":{"name":"GLEIF"}},{"id":"eee542a4-eee4-4577-9df1-68e22333e1d4","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK \"METALLURGICAL INVESTMENT BANK\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:55.928Z","source":{"name":"GLEIF"}},{"id":"78d72550-54bc-49f9-817c-cafba175fb75","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","name":"ПАО АКБ \"Металлинвестбанк\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:55.936Z","source":{"name":"GLEIF"}}],"identifiers":[{"id":"c3be7547-f915-42d1-bebc-946717021c22","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","type":"reg_number","value":"1027700218666","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.523Z","source":{"name":"OFAC SDN"}},{"id":"f9a4a540-992c-42d0-8475-bc69ee6092d6","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","type":"tax_id","value":"7709138570","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.525Z","source":{"name":"OFAC SDN"}},{"id":"42e42cba-9bc9-4c69-99fc-7a13a9ab56ad","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","type":"reg_number","value":"770601001","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.258Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"bbe1ed1f-ae94-41a3-87c1-1f8d94f903dc","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","type":"lei","value":"25340027612MR0DNQ406","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:55.944Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"60a08460-3f78-4837-8b71-690cd5e4f915","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:50.267Z","lastSeenAt":"2026-10-26T04:31:41.898Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"183022","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"6e0b4167-2d46-4a05-91cc-90aa476d05b6","entityId":"14b63195-fdb0-43fe-9cc4-c4619c8ff21f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.531Z","lastSeenAt":"2026-10-26T04:03:19.240Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40799","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"183022","fetchedAt":"2026-10-26T04:31:41.892Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"40799","fetchedAt":"2026-10-26T04:03:19.236Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"25340027612MR0DNQ406","fetchedAt":"2026-08-10T10:01:55.953Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}