SDN list · entry 40799
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
Yes. Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40799, added on February 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | Primary name | strong |
| AKB Metallinvestbank | A.K.A. | strong |
| PJSC SCB Metallinvestbank | A.K.A. | strong |
| Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700218666 | Russia |
| Tax ID No. | 7709138570 | Russia |
| Legal Entity Number | 25340027612MR0DNQ406 | not published |
Details published by OFAC
| Address | Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | SCBMRUMM |
| Website | www.metallinvestbank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)