ПАО АКБ «Металлинвестбанк»

PJSC SCB METALLINVESTBANK

ID: NK-kjqjE2XMxYMp6aQbawt8X6

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2023-02-24.

Тип: Компания
Страны: Россия
Год регистрации: 1993
Дисквалификация: 1
Дебармент: 11
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
13 прочих мер
31 альтернативное имя
19 идентификаторов и документов
15 адресов
7 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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