Joint Stock Company Moscow Industrial Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 29.06.2022 |
| Remark | 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 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 16:15
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