---
title: "Volgograd Banch — Public Joint-Stock Company Metkombank SWIFT/BIC MTKCRUMMVG4 · Volgograd | Elucidate"
description: "SWIFT/BIC code MTKCRUMMVG4: Volgograd Banch, a branch of Public Joint-Stock Company Metkombank in Volgograd, Russia. Head office MTKCRUMMXXX."
url: https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm-vg4
---

1.  [Directory](https://elucidate.co/directory)
2.  [Russia](https://elucidate.co/directory/country/ru)
3.  [Public Joint-Stock Company Metkombank](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm)
4.  VG4

Russia · Financial institution

# Volgograd Banch

Branch code of [Public Joint-Stock Company Metkombank (MTKCRUMMXXX)](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm)

Sanctions listings

OFAC · SDN list

Russia

EU · asset freeze

Russia / Ukraine · since 2026-07-23

[See the listings →](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#sanctions)

BIC **MTKCRUMMVG4** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **MTKCRUMMXXX**](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm) Connected to Swift [Claim this profile](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#claim)

Head-office status [Country under broad sanctions · Russia](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#country-sanctions)

## Sanctions

These listings cite Public Joint-Stock Company Metkombank (MTKCRUMM) or its LEI. This branch code belongs to the same legal entity.

- **OFAC · United States:** [On the SDN list](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#sanctions) since 2024-11-21
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#sanctions) since 2026-07-23
- **Country · Russia:** [Broad financial-sector sanctions](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#country-sanctions)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Public Joint-Stock Company Metkombank. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** MTKCRUMMVG4
- **Head-office BIC:** [MTKCRUMMXXX](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · MTKCRUMM:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 3 branch codes of Public Joint-Stock Company Metkombank](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#branches)
- **BIC first registered:** 2025-08-10
- **Last updated:** 2025-08-10

## Identifiers

Branch record

- **BIC:** MTKCRUMMVG4
- **How the BIC breaks down:** 1. MTKC Bank 2. RU Country · Russia 3. MM Location 4. VG4 Branch
- **Head-office BIC:** [MTKCRUMMXXX](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm) · Public Joint-Stock Company Metkombank
- **Branch LEI:** No LEI mapped in the directory

## Profile

- **Branch description:** VOLGOGRAD BANCH
- **Function:** Not stated in the description
- **City:** Volgograd
- **Country · region:** Russia · Europe & Central Asia
- **Institution type:** Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Branch address:** AKADEMIKA BOGOMOLCA UL. 9 VOLGOGRAD 400033 VOLGOGRAD RUSSIAN FEDERATION
- **Head-office address:** BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATION

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>MTKCRUMMVG4</BICFI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>MTKCRUMMVG4</BICFI>
  <Nm>PUBLIC JOINT-STOCK COMPANY METKOMBANK</Nm>
  <PstlAdr>
    <TwnNm>VOLGOGRAD</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>AKADEMIKA BOGOMOLCA UL. 9 VOLGOGRAD 400033 VOLGOGRAD</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [Public Joint-Stock Company Metkombank BIC MTKCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm)

The BIC8 this branch code belongs to: MTKCRUMM.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
