Active SanctioncompanyID: NK-eM63QnMNeHYd4fLGZTDuwW
Public Joint Stock Company Metkombank
Меткомбанк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Metkombank is currently designated under US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Oriental Review
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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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