OrganisationCurrently listed

Joint Stock Company Moscow Industrial Bank

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2022-06-29
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37000

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: 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
Countries: Russia
Addresses: Ordzhonikidze Street 5, Moscow, 115419, Russia
Identifiers: Registration Number: 1027739179160
Government Gazette Number: 09317135
Legal Entity Number: 2534006SJ05GGKETEY75
Tax ID No.: 7725039953
BIK (RU): 044525600
Organization Established Date: 22 Nov 1990
SWIFT/BIC: MINNRUMM

UK Sanctions ListActive listingID RUS1492

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>29/06/2022</DateDesignated>
    <UniqueID>RUS1492</UniqueID>
    <OFSIGroupID>15429</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Joint Stock Company Moscow Industrial Bank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSCOW INDUSTRIAL BANK PJSCB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKY INDUSTRIALNY BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК </NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ordzhonikidze Street 5</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115419</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://www.minbank.ru </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Financial In

Name on list: Joint Stock Company Moscow Industrial Bank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-06-29
Last updated: 2025-04-09
Aliases: JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · MOSCOW INDUSTRIAL BANK PJSCB · MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB · MOSKOVSKY INDUSTRIALNY BANK · PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
Countries: Russia
Addresses: Ordzhonikidze Street 5, Moscow, 115419, Russia
Identifiers: OFSI group ID: 15429
Business registration number: Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)
Business registration number: SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)
Linked to (per list): Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO · Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Remarks: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (8)

Linked to (sanctions list) (8)

Kontrakt OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Agropromyshlenny Kompleks Voronezhski OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Anninskii Elevator OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Auditkonsalt OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Dve Stolitsy OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Ladoga OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I KonversiyaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```
Azovskaya Zernovaya Kompaniya OOOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-08Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-10-08
Source date: 2026-10-08

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>29/06/2022</DateDesignated>
    <UniqueID>RUS1492</UniqueID>
    <OFSIGroupID>15429</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Joint Stock Company Moscow Industrial Bank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSCOW INDUSTRIAL BANK PJSCB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOSKOVSKY INDUSTRIALNY BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК </NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ordzhonikidze Street 5</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115419</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://www.minbank.ru </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Financial In

UK Sanctions List entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>37000</uid>
    <lastName>JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26276</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739179160</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26277</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09317135</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26278</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534006SJ05GGKETEY75</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26279</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7725039953</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151141</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Nov 1990</idNumber>
      </id>
      <id>
        <uid>151158</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MINNRUMM</idNumber>
      </id>
      <id>
        <uid>151156</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525600</idNumber>
      </id>
      <id>
        <uid>151162</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58099</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKY INDUSTRIALNY BANK</lastName>
      </aka>
      <aka>
        <uid>58100</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW INDUSTRIAL BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB</lastName>
      </aka>
      <aka>
        <uid>58103</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
      <aka>
        <uid>58104</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>58105</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>55367</uid>
        <address1>Ordzhonikidze Street 5</address1>
        <city>Moscow</city>
        <postalCode>115419</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.