Active SanctioncompanyID: NK-kjqjE2XMxYMp6aQbawt8X6
PJSC Jscb Metallinvestbank
ПАО АКБ Металлинвестбанк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of PJSC Jscb Metallinvestbank (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Jscb Metallinvestbank |
| Cyrillic Alias | ПАО АКБ Металлинвестбанк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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