Active SanctioncompanyID: NK-eM63QnMNeHYd4fLGZTDuwW
Public Joint Stock Company Metkombank
Меткомбанк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Metkombank is currently designated under CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Metkombank |
| Cyrillic Alias | Меткомбанк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
Asam
Асобная служба актыўных мерапрыемстваў (АСАМ)
Dmitrii Lvov
Львов Дмитрий Иванович
Internet Development Institute
Ано "Ири"
Due Diligence Inquiry
Independent Risk Assessment
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