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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 Kingdom1 Listings

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

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1492
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-06-29activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Company Moscow Industrial BankPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSCOW INDUSTRIAL BANK PJSCBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSKOVSKY INDUSTRIALNY BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC MOSCOW INDUSTRIAL BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MINNRUMMSWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    a023c95edc0e54d775577aec24a267433529d63a8e36bbe27132d339ddf42b3a
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS1492UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15429OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1492
    SHA-256
    09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)