Entity record
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKCompany
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- MOSKOVSKY INDUSTRIALNY BANK
- JSC MOSCOW INDUSTRIAL BANK
- MOSCOW INDUSTRIAL BANK PJSCB
- MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
- JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
- PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027739179160
Identifiers
- Registration Number
- 1027739179160 · Russia
- Government Gazette Number
- 09317135 · Russia
- Legal Entity Number
- 2534006SJ05GGKETEY75 · Russia
- Tax ID No.
- 7725039953 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- BIK (RU)
- 044525600
- SWIFT/BIC
- MINNRUMM
- Organization Established Date
- 22 Nov 1990
- Target Type
- Financial Institution
Addresses
Ordzhonikidze Street 5, Moscow, 115419, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOCompany
- ANNINSKII ELEVATOR OOOCompany
- AUDITKONSALT OOOCompany
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCompany
- BELINVESTSTROI OOOCompany
- DVE STOLITSY OOOCompany
- KONTRAKT OOOCompany
- LADOGA OOOCompany
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYACompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-moscow-industrial-bank-nk4f5fe906/
Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4f5fe906)