Joint Stock Company Moscow Industrial Bank

Sanctioned

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS1492

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-06-29activeSource

United States

SDN

37000

Asset freeze

2022-05-08activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order