JSC MOSCOW INDUSTRIAL BANK
Sanctioned entityRussia. Named in 10 sanctions listings.
Summary
Financial Institution
Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Legal Entity Number: 2534006SJ05GGKETEY75; OFAC documented name 54080: Joint Stock Company Moscow Industrial Bank
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Legal Entity Number: 2534006SJ05GGKETEY75; Issuing country: Russia
(also PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK, MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK, MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB, MOSCOW INDUSTRIAL BANK PJSCB, JSC MOSCOW INDUSTRIAL BANK, MOSKOVSKY INDUSTRIALNY BANK)
Sanctions and listings10
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37000treasury.govofac.treasury.gov
- Effective
- 29 Jun 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, trust services sanctions, director disqualification sanction and asset freeze
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15429Reference RUS1492Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 29 Nov 2022
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections12
Owns11
All 11 markedSanctionedDebarred- Owned or Controlled ByRussia
- Share not statedRussia
- Share not statedRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Owned by1
- Kontrakt OOOSanctionedDebarredShare not statedOwns, controls, or operatesRussia
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7725039953 | |
| ID number | 1027739179160 | |
| ID number | 09317135 | |
| INN code | 7725039953 | |
| LEI | 2534006SJ05GGKETEY75 | |
| Registration number | 1027739179160 | |
| Registration number | 09317135 | |
| SWIFT / BIC | MINNRUMM | |
| Tax number | 7725039953 | |
| Tax ID no | 7725039953 | Russia |
| Registration number | 1027739179160 | Russia |
| Government gazette number | 09317135 | Russia |
Other names17
Also known as15
Previously known as2
Names the source records this subject as having used before.
Addresses2
Ordzhonikidze Street 5, Moscow, Russia, 115419
ORDZHONIKIDZE STREET 5, MOSCOW, 115419
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