Entity record
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKOrganization
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Correspondent banking relationships etc. Trust services; reflected as observed on 2026-06-03.
Also known as
- Joint Stock Company Moscow Industrial Bank
- АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК (Cyrl)
- JSC MOSCOW INDUSTRIAL BANK
- MOSCOW INDUSTRIAL BANK PJSCB
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
- MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
- MOSKOVSKY INDUSTRIALNY BANK
- PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Correspondent banking relationships etc. Trust services since . Other entities under Correspondent banking relationships etc. Trust services
Source remarks: RUS1492 — 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. (official source)
Key properties
- Registration
- SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)
Identifiers
- Business Registration Number
- SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)
Addresses
Ordzhonikidze Street 5, Moscow, 115419, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 COMMERCIAL BANK MOSCOW INDUSTRIAL BANK. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-commercial-bank-moscow-industrial-bank-nk524858af/
Machine-readable export (FTM + lineage): /organizations/joint-stock-commercial-bank-moscow-industrial-bank-nk524858af/entity.json