Entity record
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganization
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO appears on the UK Sanctions List (UKSL), 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
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
- 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)
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
- Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)
- Business Registration Number
- SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)
Addresses
Ordzhonikidze Street 5, Moscow, 115419, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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@2026-06-26, 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): /organizations/moskovski-industrialny-bank-publichnoe-aktsionernoe-obshchestvo-nk524858af/entity.json