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Public Joint Stock Company "Metallinvestbank"

Sanctioned

Публичное Акционерное Общество "Металлинвестбанк"

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9248

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Публичное Акционерное Общество "Металлинвестбанк"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Публичное Акционерное Общество "Металлургический Инвестиционный Банк"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Public Joint Stock Company "Metalurgical Investment Bank"Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Public Joint Stock Company "Metallinvestbank"Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

Identifiers

7709138570tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
770601001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9248
SHA-256
5be1abfb4f07d67dd6ac136e071451857d7686ec729decdcae9d7c0493ee9669
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)