Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank sanciones internacionales?
Sí, Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank: