Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (9)
Last name/Name
Joint Stock Company Moscow Industrial Bank
Full name/Name
Joint Stock Company Moscow Industrial Bank
Type
Primary name
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
MOSKOVSKY INDUSTRIALNY BANK
Full name/Name
MOSKOVSKY INDUSTRIALNY BANK
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
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
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
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
Full name/Name
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
Type
Non-Latin script
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (4)
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)
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 Type: Financial Institution
Type
Website: http://www.minbank.ru
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: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
