amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
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)

Also known as

Aliases
Joint Stock Company Moscow Industrial Bank · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1492) Russia 29/06/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.