Entity record
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKCompany
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027739179160
Identifiers
- Registration Number
- 1027739179160 · Russia
- Government Gazette Number
- 09317135 · Russia
- Legal Entity Number
- 2534006SJ05GGKETEY75 · Russia
- Tax ID No.
- 7725039953 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- SWIFT/BIC
- MINNRUMM
- Organization Established Date
- 22 Nov 1990
- BIK (RU)
- 044525600
- Target Type
- Financial Institution
Addresses
Ordzhonikidze Street 5, Moscow, 115419, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-moscow-industrial-bank-nk4f5fe906/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-moscow-industrial-bank-nk4f5fe906/entity.json