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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · Joint Stock Company Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · | [sources] | |||
| Other name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · | [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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus1492 · ofac-37000 · usgsa-s4mrtydyp · NK-Vtuupw2ajXL2JSxtipE6yL · usgsa-s4mrtydys · usgsa-s4mrn701y · usgsa-s4mrtydyq · lei-2534006SJ05GGKETEY75 · usgsa-s4mrtydyn · ru-inn-7725039953 · gb-coh-vj3r1idozmwhtviumrb-zzoxctc · usgsa-s4mrtydym · usgsa-s4mrtydyr · bic-MINNRUMM · usgsa-s4mrtydyl · gb-hmt-15429For 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 States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ordzhonikidze Street 5, Moscow, 115419 | Russia | |
| Ordzhonikidze Street 5, 115419 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LADOGA OOO Sanctioned entity | 100 | |||
| BELINVESTSTROI OOO Sanctioned entity | 100 | |||
| ООО "АГРОКРЕДИТ" | - | |||
| AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity | 100 | |||
| Kontrakt OOO Sanctioned entity | - | - | - | |
| Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity | 100 | |||
| BELINVESTSTROI OOO Sanctioned entity | 100 | |||
| Kontrakt OOO Sanctioned entity | 100 | |||
| ООО "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "МИБ-ОЙЛ" | - | |||
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Chernoshchokin Oleksandr Volodymyrovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ДМИТРИЙ ВИКТОРОВИЧ ВАСИЛЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЯШИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Agency for State Property Management | - | |||
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| Central Bank of the Russian Federation Sanctioned entity | 100 | |||
| Promsvyazbank Disqualified · Sanctioned entity | - | |||
| Kontrakt OOO Sanctioned entity | - | - | - | |
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| СЕРАФИМ МЕДИА ЛТД. | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Promsvyazbank Disqualified · Sanctioned entity | - | - | - | |