PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

Also known as

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · AKB METALLINVESTBANK · PJSC SCB METALLINVESTBANK · OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK +9

Jurisdiction

RU

Registration number

1027700218666

Address

47 Bolshaya Polyanka St, Bldg 2,, Moscow, 119180

Website

www.metallinvestbank.ru ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 997950001

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: LEI 25340027612MR0DNQ406

   10 Aug 2026 · GLEIF

3. Alias recorded: ПАО АКБ "Металлинвестбанк"

   10 Aug 2026 · GLEIF

4. Alias recorded: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK"

   10 Aug 2026 · GLEIF

5. Alias recorded: PJSC SCB "Metallinvestbank"

   10 Aug 2026 · GLEIF

6. Alias recorded: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

   10 Aug 2026 · GLEIF

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 47 Bolshaya Polyanka St, Bldg 2,, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7709138570

  Registered identifier

  Evidence

  40799

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  reg_number:1027700218666

  Registered identifier

  Evidence

  40799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:770601001

  Registered identifier

  Evidence

  183022

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  lei:25340027612MR0DNQ406

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 10 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  metallinvestbank

  Legal name

  Evidence

  183022

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  banca de investitii metalurgice societate publica pe actiuni

  Legal name

  Evidence

  183022

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  stock commercial bank metallurgical investment bank

  Legal name

  Evidence

  40799

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  публичное акционерное общество металлинвестбанк

  Legal name

  Evidence

  183022

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  40799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  40799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183022

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  www.metallinvestbank.ru

  Website

  Evidence

  40799

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027700218666RUvia OFAC SDN

Tax ID

7709138570RUvia OFAC SDN

Registration number

770601001RUvia EU Consolidated Sanctions List

LEI

25340027612MR0DNQ406via GLEIF