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JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Entity · Moscow · 9 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Ordzhonikidze Street 5, Moscow, 115419, RU
Ordzhonikidze Street 5, Moscow, 115419, Russia
Ordzhonikidze Street 5, Moscow, 115419, RU
Also known as
MOSKOVSKY INDUSTRIALNY BANK; JSC MOSCOW INDUSTRIAL BANK; MOSCOW INDUSTRIAL BANK PJSCB; MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Identifiers
Registration Number, 1027739179160, RU; Government Gazette Number, 09317135, RU; Legal Entity Number, 2534006SJ05GGKETEY75, RU; Tax ID No., 7725039953, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; BIK (RU), 044525600; SWIFT/BIC, MINNRUMM; Organization Established Date, 22 Nov 1990; Target Type, Financial Institution
Remarks
[UK] 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.; Subsidiaries: 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
Official records
United States
United Kingdom

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