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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 · Moscow Industrial bank PJSCB · Moskovskij Industrialnyj Bank PJSCB · Moskovsky Industrialny 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 | 09317135 · 1027739179160 | [sources] | |||
| Reuters Instrument Code | MOIBI.RTS | [sources] | |||
| Stock ticker symbol | moib | [sources] | |||
| Summary | Financial Institution | [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, 115419 · Ordzhonikidze Street 5 Moscow, Russia, 115419 · 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 MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB, MOSCOW INDUSTRIAL BANK PJSCB, JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK, MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, JSC MOSCOW INDUSTRIAL BANK, MOSKOVSKY INDUSTRIALNY BANK, 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-c471f80446278841a268f1b19bf4670f83985acf · usgsa-a0852629ad019154034fd341bfee6fd75a4495ad · ofac-37000 · gb-hmt-15429 · usgsa-s4mrn701y · usgsa-62aee5988e38e11172b8b251edc1009a453cacfe · gb-coh-vj3r1idozmwhtviumrb-zzoxctc · usgsa-c058fee4ead5659f9c37fcd1ea0feb33e47b4cf4 · usgsa-s4mrtydyq · lei-2534006SJ05GGKETEY75 · usgsa-s4mrtydyp · usgsa-s4mrtydyr · usgsa-s4mrtydyl · ofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95 · usgsa-s4mrtydyn · ru-inn-7725039953 · usgsa-5fe618b32ef35e7cce887d2466485131900c7cde · usgsa-22616722462c59977fe787581e87b70346f8884f · usgsa-c6ac7914eb89c37a8feb78731897aefd2d15b9da · usgsa-s4mrtydym · usgsa-d296bf3f5a07a4800070280abcb8da963fe819fd · gb-fcdo-rus1492 · usgsa-s4mrtydysFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-b6HVKLoM3ASz5aLPYXbCmk?nested=true
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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЯШИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| - |
| - |
| - |
| Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya Sanctioned entity | - | - | - |
| Kontrakt OOO Sanctioned entity | - | - | - |
| Anninskii Elevator OOO Sanctioned entity | - | - | - |
| Dve Stolitsy OOO Sanctioned entity | - | - | - |
| Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity | - | - | - |
| Azovskaya Zernovaya Kompaniya OOO Sanctioned entity | - | - | - |
| Belinveststroi OOO Sanctioned entity | - | - | - |
| Ladoga OOO Sanctioned entity | - | - | - |
| ДМИТРИЙ ВИКТОРОВИЧ ВАСИЛЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
| Чернощокін Олександр Володимирович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts |
RU000A1014D5 | - | Russia | |
RU000A104VM7 | - | Russia | |
RU000A1014C7 | - | Russia |
| Promsvyazbank Public Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - | |||
| Central Bank of the Russian Federation Sanctioned entity | - | |||
| Kontrakt OOO Sanctioned entity | - | - | - | |
| ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" | - | |||
| Russian Federation Federal Agency for State Property Management | - |
| Акционерное общество "Волго-Окский коммерческий банк" | - | - | - |
| Promsvyazbank Public Joint Stock Company Disqualified · Export controlled · Sanctioned entity | - | - | - |