Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (9)
Full name/Name
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
Type
Non-Latin script
Last name/Name
Joint Stock Company Moscow Industrial Bank
Full name/Name
Joint Stock Company Moscow Industrial Bank
Type
Primary name
Last name/Name
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Full name/Name
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Type
Primary name variation
Last name/Name
JSC MOSCOW INDUSTRIAL BANK
Full name/Name
JSC MOSCOW INDUSTRIAL BANK
Type
Primary name variation
Last name/Name
MOSCOW INDUSTRIAL BANK PJSCB
Full name/Name
MOSCOW INDUSTRIAL BANK PJSCB
Type
Primary name variation
Last name/Name
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
Full name/Name
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
Type
Primary name variation
Last name/Name
MOSKOVSKY INDUSTRIALNY BANK
Full name/Name
MOSKOVSKY INDUSTRIALNY BANK
Type
Primary name variation
Last name/Name
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Full name/Name
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Type
Primary name variation
Last name/Name
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Type
Primary name variation
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (4)
Type
Website: http://www.minbank.ru
Type
Entity Type: Financial Institution
Type
Entity Subsidaries: 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
Type
Entity Bussiness Reg 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)
Notes (1)
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.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Correspondent banking relationships etc
21.03.2023
2
#2 Type: Trust services
21.03.2023
Historical data
No records
Updated: 27.10.2025. 15:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
