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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · Joint Stock Company Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · | [sources] | |||
| Other name | JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · Moscow Industrial bank PJSCB · Moskovskij Industrialnyj Bank PJSCB · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 044525600 | [sources] | |||
| ID Number | 09317135 | [sources] | |||
| INN | 7725039953 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 2534006SJ05GGKETEY75 | [sources] | |||
| OGRN | 1027739179160 | [sources] | |||
| PermID | 4297048402 | [sources] | |||
| Phone | +74959527480 | [sources] | |||
| Previous name | Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo · Public Joint Stock Company Moscow Industrial Bank | [sources] | |||
| Registration number | 1027739179160 · 2534006SJ05GGKETEY75 · Government Gazette Number 09317135 (Russia) · SWIFT/BIC MINNRUMM BIK (RU) 044525600 · Tax ID No. 7725039953 (Russia) | [sources] | |||
| Reuters Instrument Code | MOIBI.RTS | [sources] | |||
| Stock ticker symbol | moib | [sources] | |||
| SWIFT/BIC | MINNRUMM | [sources] | |||
| Tax Number | 7725039953 | [sources] | |||
| Unique Entity ID | QKGPQCBR84B1 · QKH2KA8PDP74 · QKLCKVJ6NML6 · QKMPTJGPKQG9 · QKPFSPW1HSZ2 · | [sources] | |||
| Website | www.minbank.ru · www.minbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | ORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419 · Ordzhonikidze Street 5, 115419 Moscow · Ordzhonikidze Street 5, Moscow, 115419 · Ordzhonikidze Street 5, Moscow, Russia, 115419 · Ul. Ordzhonikidze, D. 5, MOSCOW, MOSCOW, 115419, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
(also 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)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydyn · ru-inn-7725039953 · usgsa-s4mrn701y · usgsa-s4mrtydyq · NK-Vtuupw2ajXL2JSxtipE6yL · ofac-37000 · bic-MINNRUMM · gb-fcdo-rus1492 · usgsa-s4mrtydyr · usgsa-s4mrtydyp · usgsa-s4mrtydyl · gb-hmt-15429 · lei-2534006SJ05GGKETEY75 · usgsa-s4mrtydys · usgsa-s4mrtydym · gb-coh-vj3r1idozmwhtviumrb-zzoxctcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ordzhonikidze Street 5, Moscow, 115419 | Russia | |
| Ordzhonikidze Street 5, 115419 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dve Stolitsy OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ВАСИЛЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Чернощокін Олександр Володимирович | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A104VM7 | - | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity | - | - | - |
| Kontrakt OOO Sanctioned entity | - | - | - |
| FOUNDATION CHEMICAL DISARMAMENT & CONVERSION Sanctioned entity | - | - | - |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - |
| Anninskii Elevator OOO Sanctioned entity | - | - | - |
| Azovskaya Zernovaya Kompaniya OOO Sanctioned entity | - | - | - |
| Auditkonsalt OOO Sanctioned entity | - | - | - |
| Belinveststroi OOO Sanctioned entity | - | - | - |
| Ladoga OOO Sanctioned entity | - | - | - |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЯШИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
RU000A1014C7 | - | Russia |
RU000A1014D5 | - | Russia |
RU000A100RB6 | - | Russia |
| Kontrakt OOO Sanctioned entity | - | - | - | |
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | - | |||
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Russian Federation Federal Agency for State Property Management | - | |||
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - |
| Акционерное общество "Волго-Окский коммерческий банк" | - | - | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |