Joint Stock Company Moscow Industrial Bank

Restricted

Joint Stock Company Moscow Industrial Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ordzhonikidze Street 5 Moscow , Russia , 115419

Address 3 : Ordzhonikidze, Street, 5, Moscow, Russia, 115419

Address 4 : Ordzhonikidze Street 5 Moscow Russia 115419

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 044525600

ID TYPE : BIK (RU)

ID NUMBER : 22 Nov 1990

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : MINNRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 09317135

ID TYPE : Government Gazette Number

ID NUMBER : 1027739179160

ID TYPE : Registration Number

ID NUMBER : 2534006SJ05GGKETEY75

ID TYPE : Legal Entity Number

ID NUMBER : 7725039953

ID TYPE : Tax ID No.

ID NUMBER : 7725039953

ID TYPE : TIN Number

ID NUMBER : 1027739179160

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Joint Stock Company Moscow Industrial Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jun 29, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active