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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PJSC Metkombank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/183265
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183265
Entity_EU_ReferenceNumber: EU.14517.90
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC Metkombank
NameAlias_WholeName: ПАО Меткомбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183269
NameAlias_LogicalId: 183270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kamensk-Uralsky
Address_Street: 36 Oktyabrskaya St. Kamensk-Uralsky
Address_ZipCode: 623406
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.metcom.ru]
PHONE[+7 (3439) 37-80-00;   +7 (495) 937-97-27]
EMAIL[info@metcom.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183266
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 661201001 (regnumber-Registration Number)  (on 1993-08-02)(KPP)
Identification_Number: 6612010782 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-08-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183267
Identification_LogicalId: 183268
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PUBLIC JOINT STOCK COMPANY METKOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/51731
uid: 51731
lastName: PUBLIC JOINT STOCK COMPANY METKOMBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44314]/uid: 44314
idList/id[44314]/idType: Global Intermediary Identification Number
idList/id[44314]/idNumber: 9LG9H8.99999.SL.643
idList/id[44315]/uid: 44315
idList/id[44315]/idType: Legal Entity Number
idList/id[44315]/idNumber: 253400D6K5L2K3M4R485
idList/id[44316]/uid: 44316
idList/id[44316]/idType: Registration Number
idList/id[44316]/idNumber: 1026600000195
idList/id[44316]/idCountry: Russia
idList/id[44317]/uid: 44317
idList/id[44317]/idType: Tax ID No.
idList/id[44317]/idNumber: 6612010782
idList/id[44317]/idCountry: Russia
idList/id[181846]/uid: 181846
idList/id[181846]/idType: Secondary sanctions risk:
idList/id[181846]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181845]/uid: 181845
idList/id[181845]/idType: Target Type
idList/id[181845]/idNumber: Financial Institution
idList/id[181848]/uid: 181848
idList/id[181848]/idType: SWIFT/BIC
idList/id[181848]/idNumber: MTKCRUMM
idList/id[181847]/uid: 181847
idList/id[181847]/idType: Website
idList/id[181847]/idNumber: www.metcom.ru
addressList/address[78830]/uid: 78830
addressList/address[78830]/address1: ul. Oktyabrskaya 36
addressList/address[78830]/city: Kamensk-Uralskiy
addressList/address[78830]/postalCode: 623406
addressList/address[78830]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

METKOMBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC MTKCRUMM; Website www.metcom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6612010782 (Russia); Legal Entity Number 253400D6K5L2K3M4R485; Registration Number 1026600000195 (Russia); Global Intermediary Identification Number 9LG9H8.99999.SL.643.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAO Metkombank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/183265
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183265
Entity_EU_ReferenceNumber: EU.14517.90
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC Metkombank
NameAlias_WholeName: ПАО Меткомбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183269
NameAlias_LogicalId: 183270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kamensk-Uralsky
Address_Street: 36 Oktyabrskaya St. Kamensk-Uralsky
Address_ZipCode: 623406
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.metcom.ru]
PHONE[+7 (3439) 37-80-00;   +7 (495) 937-97-27]
EMAIL[info@metcom.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183266
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 661201001 (regnumber-Registration Number)  (on 1993-08-02)(KPP)
Identification_Number: 6612010782 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-08-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183267
Identification_LogicalId: 183268
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Metkombank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/183265
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183265
Entity_EU_ReferenceNumber: EU.14517.90
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: PJSC Metkombank
NameAlias_WholeName: ПАО Меткомбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Public Joint Stock Company
NameAlias_LogicalId: 183269
NameAlias_LogicalId: 183270
NameAlias_RegulationLanguage: EN
NameAlias_Remark: PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Kamensk-Uralsky
Address_Street: 36 Oktyabrskaya St. Kamensk-Uralsky
Address_ZipCode: 623406
Address_Region: Sverdlovsk Region
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.metcom.ru]
PHONE[+7 (3439) 37-80-00;   +7 (495) 937-97-27]
EMAIL[info@metcom.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183266
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 661201001 (regnumber-Registration Number)  (on 1993-08-02)(KPP)
Identification_Number: 6612010782 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-08-02
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183267
Identification_LogicalId: 183268
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions