Joint Stock Company Moscow Industrial Bank
Visión general de Joint Stock Company Moscow Industrial Bank
| ID | RUS1492 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Prohibición de las relaciones bancarias corresponsales y el procesamiento de pagos, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 15429 |
¿Qué otros nombres ha utilizado Joint Stock Company Moscow Industrial Bank?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra Joint Stock Company Moscow Industrial Bank?
¿Qué tipo de entidad es Joint Stock Company Moscow Industrial Bank?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0