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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 · home.treasury.gov · 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 JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
(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)
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtydym · usgsa-s4mrtydyp · usgsa-s4mrtydyn · usgsa-s4mrtydys · gb-coh-vj3r1idozmwhtviumrb-zzoxctc · usgsa-s4mrtydyq · ru-inn-7725039953 · usgsa-s4mrn701y · usgsa-s4mrtydyr · ofac-37000 · bic-MINNRUMM · usgsa-s4mrtydyl · gb-hmt-15429 · lei-2534006SJ05GGKETEY75 · ofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95 · NK-Vtuupw2ajXL2JSxtipE6yL · gb-fcdo-rus1492For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ordzhonikidze Street 5, 115419 Moscow | Russia | |
| Ordzhonikidze Street 5, Moscow, 115419 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Belinveststroi OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Чернощокін Олександр Володимирович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Auditkonsalt OOO Sanctioned entity | - | - | - |
| Dve Stolitsy OOO Sanctioned entity | - | - | - |
| Anninskii Elevator OOO Sanctioned entity | - | - | - |
| FOUNDATION CHEMICAL DISARMAMENT & CONVERSION Sanctioned entity | - | - | - |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - |
| Ladoga OOO Sanctioned entity | - | - | - |
| Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity | - | - | - |
| Azovskaya Zernovaya Kompaniya OOO Sanctioned entity | - | - | - |
| Kontrakt OOO Sanctioned entity | - | - | - |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЯШИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| ДМИТРИЙ ВИКТОРОВИЧ ВАСИЛЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
RU000A100RB6 | - | Russia | |
RU000A104VM7 | - | Russia | |
RU000A1014C7 | - | Russia | |
RU000A1014D5 | - | Russia |
| Kontrakt OOO Sanctioned entity | - | - | - | |
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | |||
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | - | |||
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| Russian Federation Federal Agency for State Property Management | - |
| Акционерное общество "Волго-Окский коммерческий банк" | - | - | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |