Public Joint Stock Company Metalurgical Investment Bank
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Belgian Financial Sanctions
EU Council Official Journal Sanctioned Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKB Metallinvestbank
Banca de Investiții Metalurgice, societate publică pe acțiuni
Open Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
PJSC JSCB Metallinvestbank
PJSC SCB Metallinvestbank
Public Joint Stock Company "Metallinvestbank"
Public Joint Stock Company "Metalurgical Investment Bank"
Public Joint Stock Company Metallinvestbank
Public Joint Stock Company SCB “Metallinvestbank”
Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
Public Joint Stock Company “Metallinvestbank”
Public Joint Stock Company “Metalurgical Investment Bank”
ПАО АКБ Металлинвестбанк
Публичное Акционерное Общество "Металлинвестбанк"
Публичное Акционерное Общество "Металлургический Инвестиционный Банк"
Публичное Акционерное Общество Металлинвестбанк
Публичное Акционерное Общество Металлургический Инвестиционный Банк
Публичное Акционерное Общество “Металлинвестбанк”
Публичное Акционерное Общество “Металлургический Инвестиционный Банк”
OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.