{"raw_record_id":"78712a9f-8c48-487e-b238-5e8714a73247","external_id":"RUS1492","record_hash":"09abec471faf32eac13da9236bc88adc9041049ab83fa7b5cc87e38a8ae2409e","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":["Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO","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"]},"TypeOfEntities":{"TypeOfEntity":"Financial Institution"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)","SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}