{"raw_record_id":"311dcad0-0f41-4a4a-a659-5434c10c9824","external_id":"RUS1492","record_hash":"a023c95edc0e54d775577aec24a267433529d63a8e36bbe27132d339ddf42b3a","raw_record":{"Names":{"Name":[{"Name6":"Joint Stock Company Moscow Industrial Bank","NameType":"Primary Name"},{"Name6":"JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK","NameType":"Primary Name Variation"},{"Name6":"JSC MOSCOW INDUSTRIAL BANK","NameType":"Primary Name Variation"},{"Name6":"MOSCOW INDUSTRIAL BANK PJSCB","NameType":"Primary Name Variation"},{"Name6":"MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO","NameType":"Primary Name Variation"},{"Name6":"MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB","NameType":"Primary Name Variation"},{"Name6":"MOSKOVSKY INDUSTRIALNY BANK","NameType":"Primary Name Variation"},{"Name6":"PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1492","Websites":{"Website":"http://www.minbank.ru"},"Addresses":{"Address":{"AddressLine1":"Ordzhonikidze Street 5","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115419"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15429","EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":["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","Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO"]},"TypeOfEntities":{"TypeOfEntity":"Financial Institution"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia)","Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК"}},"DateDesignated":"29/06/2022","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.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}