---
title: "Public Joint-Stock Company Metkombank SWIFT/BIC code MTKCRUMMXXX · Russia | Elucidate"
description: "On the OFAC SDN list and the EU asset-freeze list. SWIFT/BIC code MTKCRUMMXXX for Public Joint-Stock Company Metkombank, Russia. 3 branch BICs."
url: https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Public Joint-Stock Company Metkombank
Russia · Financial institution
# Public Joint-Stock Company Metkombank
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 **MTKCRUMMXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#sanctions) [On the EU sanctions list](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#sanctions) [Country under broad sanctions · Russia](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#country-sanctions) Connected to Swift [**3** branch codes](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#branches) [Claim this profile](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2024-11-21
- **Listed as:** PUBLIC JOINT STOCK COMPANY METKOMBANK
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** RUSSIA-EO14024
- **BIC cited:** MTKCRUMM
- **Designated:** SDN 2024-11-21
- **OFAC record:** [Entry 51731 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51731)
### EU · asset freeze
On the EU consolidated list since 2026-07-23
- **Listed as:** PJSC Metkombank
- **Sanctions regime:** Russia · actions against Ukraine (UKR)
- **Matched on:** INN 6612010782 | OFAC 51731 | BIC MTKCRUMM
- **Designated:** 2026-07-23
- **EU reference:** EU.14517.90
- **Legal act:** [EUR-Lex ↗](https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)
### Country · Russia
These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
| --- | --- | --- | --- | --- |
| 044525200 | Московский филиал ПАО "МЕТКОМБАНК"Branch of a credit institution | 2443/1 | MTKCRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MTKCRUMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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:** [3 branch codes](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#branches)
- **BIC first registered:** 2002-12-07
- **Last updated:** 2025-08-09
## Identifiers
Head-office record
- **BIC:** MTKCRUMMXXX
- **How the BIC breaks down:** 1. MTKC Bank 2. RU Country · Russia 3. MM Location 4. XXX Branch · head office
- **Branch description:** MOSCOW BRANCH
- **LEI:** No LEI mapped in the directory
- **National bank code:** [БИК (BIK) 044525200](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Russia · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** [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 sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm#country-sanctions)
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 RUSSIAN FEDERATION
- **Operational address:** BLD.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452 MOSCOW RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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, with its RUCBC clearing code. 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
MTKCRUMMXXX
RUCBC
044525200
```
### 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
MTKCRUMMXXX
RUCBC
044525200
PUBLIC JOINT-STOCK COMPANY METKOMBANK
MOSCOW
RU
BLDG.B BALAKLAVSKY PROSPECT 28V MOSCOW 117452
```
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.
## National bank codes
### БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 044525200 | MTKCRUMMXXX | Московский филиал ПАО "МЕТКОМБАНК" | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch network
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MTKCRUMMKU1](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm-ku1) | HEAD OFFICE | Kamensk-Uralskiy | OKTYABRSKAYA UL. 36 KAMENSK- URALSKIY 623406 KAMENSK- URALSKIY | — | 2025-08-10 |
| [MTKCRUMMSH3](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm-sh3) | SHELEHOV BRANCH | Shelehov | LENINA UL. 16A SHELEHOV 666034 SHELEHOV RUSSIAN FEDERATION | — | 2025-08-10 |
| [MTKCRUMMVG4](https://elucidate.co/directory/public-joint-stock-company-metkombank-mtkcrumm-vg4) | VOLGOGRAD BANCH | Volgograd | AKADEMIKA BOGOMOLCA UL. 9 VOLGOGRAD 400033 VOLGOGRAD RUSSIAN FEDERATION | — | 2025-08-10 |
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
## Related institutions
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at Public Joint-Stock Company Metkombank?
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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)
Credits for this page
- **National bank codes**—Russia (Source: Bank of Russia (www.cbr.ru)).
- **Bank of Russia directory**—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
## Assess the financial crime risk behind a BIC
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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.