PJSC JSCB METALLINVESTBANK
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 47 Bolshaya Polyanska, Moscow, Russia, 119180
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1861
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation