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Public Joint Stock Company Metallinvestbank

Sanctioned

Публичное Акционерное Общество Металлинвестбанк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14473.93

Asset freeze

2026-07-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

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

Public Joint Stock Company MetallinvestbankAlias
en
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
9aadf5f59b0525d427f55e58494cb8874fbcede71e939678be2f4a551c37b2e3
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Public Joint Stock Company Metalurgical Investment BankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
9aadf5f59b0525d427f55e58494cb8874fbcede71e939678be2f4a551c37b2e3
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Banca de Investiții Metalurgice, societate publică pe acțiuniAlias
ro
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Публичное Акционерное Общество Металлургический Инвестиционный БанкAlias
ru
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Публичное Акционерное Общество МеталлинвестбанкAlias
ru
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Public Joint Stock Company MetallinvestbankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Public Joint Stock Company Metalurgical Investment BankAlias
en
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)

Identifiers

7709138570TAX_ID
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
36add7ab9c7d49beb6b0deb3b1fcdd5be171e698e689032b25a1cf08a75b6f72
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
770601001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
36add7ab9c7d49beb6b0deb3b1fcdd5be171e698e689032b25a1cf08a75b6f72
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14473.93
SHA-256
0b799785f16a91d376ade4670d830d9f1d2a2438c30bdc0e6eb848f71875b6a5
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)