Lists › OFAC SDN › ofac_sdn-37000
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37000.
Programs
Names and aliases
| JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | primary |
| MOSKOVSKY INDUSTRIALNY BANK | alias (strong) |
| JSC MOSCOW INDUSTRIAL BANK | alias (strong) |
| MOSCOW INDUSTRIAL BANK PJSCB | alias (strong) |
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | alias (strong) |
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | alias (strong) |
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | alias (strong) |
Identifiers
| Registration Number | 1027739179160 | Russia |
| Government Gazette Number | 09317135 | Russia |
| Legal Entity Number | 2534006SJ05GGKETEY75 | Russia |
| Tax ID No. | 7725039953 | Russia |
| BIK (RU) | 044525600 | |
| SWIFT/BIC | MINNRUMM |
Details
| Countries |  Russia |
| Addresses | Ordzhonikidze Street 5 Moscow 115419 Russia |
Same name on other lists
Joint Stock Company Moscow Industrial Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.