PJSC JSCB Metallinvestbank

An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.

Names in the source

PJSC JSCB Metallinvestbank

Alternative names

  • ПАО АКБ Металлинвестбанк

Source context

Listed measures
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Programs listed by the source

  • The Russia (Sanctions) (EU Exit) Regulations 2019

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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