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Joint Stock Company Moscow Industrial Bank

Sanctioned

АО Московскии индустриальныи банк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

37000

Asset freeze

2022-05-08activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Joint Stock Commercial Bank Moscow Industrial BankAlias
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Moscow Industrial BankPrimary name
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC Moscow Industrial BankAlias
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Moskovskij Industrialnyj Bank PJSCBAlias
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Moskovsky Industrialny BankAlias
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Moscow Industrial bank PJSCBAlias
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Moskovski Industrialny Bank Publichnoe Aktsionernoe ObshchestvoFormer name
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО Московскии индустриальныи банкAlias
ru
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Public Joint Stock Company Moscow Industrial BankFormer name
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7725039953TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MINNRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37000OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
09317135GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027739179160REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2534006SJ05GGKETEY75LEGAL_ENTITY_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37000
SHA-256
dace33f50743d197911ee5ff755990e2d6ac7f95ca6bc1bf452a46739beeeefc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
37000
SHA-256
7986b79b525c48b54e334f5ba12a697cc5f998b56723d62f40b4324c93656914
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)