Active SanctionorganizationID: NK-kjqjE2XMxYMp6aQbawt8X6
PJSC Jscb Metallinvestbank
ПАО АКБ Металлинвестбанк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of PJSC Jscb Metallinvestbank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, 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 | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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