Lists › UK Sanctions List › uk_fcdo-RUS1492
Joint Stock Company Moscow Industrial Bank
Organization on the UK Sanctions List, listed June 29, 2022. Source reference RUS1492.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Joint Stock Company Moscow Industrial Bank | primary |
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | primary |
| JSC MOSCOW INDUSTRIAL BANK | primary |
| MOSCOW INDUSTRIAL BANK PJSCB | primary |
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | primary |
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | primary |
| MOSKOVSKY INDUSTRIALNY BANK | primary |
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | primary |
| АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Ordzhonikidze Street 5 Moscow 115419 Russia |
Remarks (as published)
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.
Same name on other lists
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.