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Joint Stock Company Moscow Industrial Bank

Public listed company · Bank · Sanctioned entity

Joint Stock Company Moscow Industrial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC 'MOSCOW INDUSTRIAL BANK' · Joint Stock Company Moscow Industrial Bank · Moskovskiy Industrial'nyi Bank AO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)" · 10 more...				[sources]
Other name	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · 9 more...				[sources]
Incorporation date	1990-11-22 · 1997-04-25 · 2002-09-11				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739179160` · `SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)`				[sources]
BIK	044525600				[sources]
ID Number	`09317135`				[sources]
INN	`7725039953`				[sources]
Keywords	Банки · Банки та фінансові установи				[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]
Reuters Instrument Code	`MOIBI.RTS`				[sources]
Stock ticker symbol	`moib`				[sources]
SWIFT/BIC	`MINNRUMM`				[sources]
Tax Number	`7725039953`				[sources]
Website	www.minbank.ru · www.minbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	115419, Russian Federation, Moscow, st. Ordzhonikidze, 5 · 115419, Российская Федерация, г. Москва, ул. Орджоникидзе, д. 5 · 115419, Російська Федерація, м. Москва, вул. Орджонікідзе, б. 5 · 5, Ordzhonikidze Street, Moscow, 115419 · ORDZHONIKIDZE UL. 5 115419 MOSCOW RUSSIAN FEDERATION · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1994-09-05				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
Ordzhonikidze Street 5, Moscow	Russia
Ordzhonikidze Street 5, 115419 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Dve Stolitsy OOO	-	-	-
Auditkonsalt OOO	100	2019-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТОРСКАЯ ФИРМА "МИБ-АУДИТ"	49	2002-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНБ-РИЭЛТ	-	2007-01-17	2007-01-17
Belinveststroi OOO	-	-	-
Ekspluatiruyushchaya Kompaniya Tsentr OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРКТИКИНКОМ"	20	2004-01-28	2016-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "МИБ-ОЙЛ"	-	2003-01-29	2018-12-16
Ladoga OOO	100	2016-06-21	-
Ladoga OOO	-	-	-
Agropromyshlenny Kompleks Voronezhski OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ ЦЕНТР ПРИРОДООХРАННЫХ ТЕХННОЛОГИЙ"	-	2002-11-12	2009-01-12
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya	-	-	-
Anninskii Elevator OOO	100	2019-08-01	-
Dve Stolitsy OOO	100	2016-06-21	-
Azovskaya Zernovaya Kompaniya OOO	100	2019-11-05	-
Anninskii Elevator OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМГРАД КАЛОШИНО"	-	2007-03-20	2018-12-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОКРЕДИТ"	-	2005-11-29	2006-07-31
Belinveststroi OOO	100	2019-05-28	-
Agropromyshlenny Kompleks Voronezhski OOO	100	2019-08-05	-
Kontrakt OOO	-	-	-
Auditkonsalt OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ КАПИТАЛ"	100	2020-07-29	2021-11-25
Azovskaya Zernovaya Kompaniya OOO	-	-	-
Kontrakt OOO	100	2019-07-04	-

Directors
Director	Role	Start date	End date
Chernoshchokin Oleksandr Volodymyrovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
Kontrakt OOO	-	-	-
Central Bank of the Russian Federation	100	2020-04-07	2023-06-01
Central Bank of the Russian Federation	-	2021-05-14	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Волго-Окский коммерческий банк"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: NK-Vtuupw2ajXL2JSxtipE6yL · rupep-company-5080 · ua-nazk-company-2689 · ua-nabc-company-2689-joint-stock-company-moscow-industrial-bank · ru-inn-7725039953 · bic-MINNRUMM · gb-hmt-15429 · lei-2534006SJ05GGKETEY75 · ofac-37000

For experts: raw data explorer

Factsheet Descriptions Data sources

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