Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | (UK Sanctions List Ref):RUS1861. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC JSCB Meta |
| - | PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of |
| - | (UK Sanctions List Ref):RUS1861. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 27 (Banks subject to a transaction ban), annexe 14. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14. |
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Frequently Asked Questions
1. Does Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank have any sanctions?
Yes, Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank is sanctioned by:
2. Can I receive AML sanctions alerts on Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank: