Joint Stock Company Moscow Industrial Bank
Overview of Joint Stock Company Moscow Industrial Bank
| ID | RUS1492 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15429 |
What alternative names has Joint Stock Company Moscow Industrial Bank used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Joint Stock Company Moscow Industrial Bank | Primary Name | АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК | ||
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | Primary Name Variation | |||
| JSC MOSCOW INDUSTRIAL BANK | Primary Name Variation | |||
| MOSCOW INDUSTRIAL BANK PJSCB | Primary Name Variation | |||
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | Primary Name Variation | |||
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | Primary Name Variation | |||
| MOSKOVSKY INDUSTRIALNY BANK | Primary Name Variation | |||
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Primary Name Variation |
Where is Joint Stock Company Moscow Industrial Bank located?
What type of entity is Joint Stock Company Moscow Industrial Bank?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) | Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya | Financial Institution | |
| SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia) | Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya | Financial Institution | |
| Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) | Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO | Financial Institution | |
| SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia) | Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO | Financial Institution |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0