Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

● Active Sanction | Registry ID: 40799 | Last Updated: 2023-02-24

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Established Date 02 Aug 1993
Target Type Financial Institution
SWIFT/BIC SCBMRUMM
Website www.metallinvestbank.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    1027700218666
  • Tax ID No.:
    7709138570
  • Legal Entity Number:
    25340027612MR0DNQ406

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website