Entity record
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganization
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Correspondent banking relationships etc. Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS1492 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments — 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. (official source)
Per UK HM Treasury (OFSI) (listed ):
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
- Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia), 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), SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)
- Legal Form
- Financial Institution
- 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 Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO
Identifiers
- OFSI Group ID
- 15429
- 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)
- UK Sanctions List Unique ID
- RUS1492
- Business Registration Number
- SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)
- Business Registration Number
- Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)
Addresses
Ordzhonikidze Street 5, Moscow, 115419, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/moskovski-industrialny-bank-publichnoe-aktsionernoe-obshchestvo-nk524858af/
Machine-readable export (FTM + lineage): /data/entities/52.json (record key nk524858af)