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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] | |||
| Alias | 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 Moscow, Russia, 115419 · Ordzhonikidze Street 5, 115419 Moscow · Ordzhonikidze Street 5, Moscow, 115419 · Ordzhonikidze Street 5, Moscow, Russia, 115419 · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydyn · usgsa-s4mrtydym · bic-MINNRUMM · ofac-37000 · gb-coh-vj3r1idozmwhtviumrb-zzoxctc · ru-inn-7725039953 · usgsa-s4mrtydys · usgsa-s4mrtydyp · usgsa-s4mrn701y · usgsa-s4mrtydyr · usgsa-s4mrtydyl · lei-2534006SJ05GGKETEY75 · gb-hmt-15429 · ofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95 · gb-fcdo-rus1492 · usgsa-s4mrtydyqFor 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, 115419 Moscow | Russia | |
| Ordzhonikidze Street 5, Moscow, 115419 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Auditkonsalt OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЯШИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| FOUNDATION CHEMICAL DISARMAMENT & CONVERSION Sanctioned entity | - | - | - |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - |
| Anninskii Elevator OOO Sanctioned entity | - | - | - |
| Belinveststroi OOO Sanctioned entity | - | - | - |
| Dve Stolitsy OOO Sanctioned entity | - | - | - |
| Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity | - | - | - |
| Kontrakt OOO Sanctioned entity | - | - | - |
| Ladoga OOO Sanctioned entity | - | - | - |
| Azovskaya Zernovaya Kompaniya OOO Sanctioned entity | - | - | - |
| Чернощокін Олександр Володимирович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| ДМИТРИЙ ВИКТОРОВИЧ ВАСИЛЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
RU000A100RB6 | - | Russia | |
RU000A104VM7 | - | Russia | |
RU000A1014D5 | - | Russia | |
RU000A1014C7 | - | Russia |
| Russian Federation Federal Agency for State Property Management | - | |||
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | - | |||
| Kontrakt OOO 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 | - | - | - |