Lists of sanctions
3.149.248.3
11.03.2025 20:21:05

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 08.05.2022

Names (8)

Last name/Name JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Full name/Name JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Type Name
Last name/Name MOSKOVSKY INDUSTRIALNY BANK
Full name/Name MOSKOVSKY INDUSTRIALNY BANK
Type Alias
Quality Strong
Last name/Name JSC MOSCOW INDUSTRIAL BANK
Full name/Name JSC MOSCOW INDUSTRIAL BANK
Type Alias
Quality Strong
Last name/Name MOSCOW INDUSTRIAL BANK PJSCB
Full name/Name MOSCOW INDUSTRIAL BANK PJSCB
Type Alias
Quality Strong
Last name/Name MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
Full name/Name MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Full name/Name JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Type Alias
Quality Strong
Last name/Name MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Full name/Name PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Type Alias
Quality Strong

Addresses (1)

Street Ordzhonikidze Street 5
City Moscow
Country Russian Federation
Postal code 1
Full address Ordzhonikidze Street 5, Moscow, 115419, Russia

Identification documents (9)

Type Registration Number: 1027739179160
Country Russian Federation
Type Government Gazette Number: 09317135
Country Russian Federation
Type Legal Entity Number: 2534006SJ05GGKETEY75
Country Russian Federation
Type Tax ID No.: 7725039953
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: MINNRUMM
Type BIK (RU): 044525600
Type Target Type: Financial Institution
Type Organization Established Date: 22 Nov 1990

Historical data

No records
Updated: 11.03.2025. 19:15
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