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Joint Stock Company Moscow Industrial Bank

Public listed company · Sanctioned entity

Joint Stock Company Moscow Industrial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · Joint Stock Company Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · 16 more...				[sources]
Other name	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · 10 more...				[sources]
Incorporation date	1990-11-22 · 1997-04-25 · 2002-09-11				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
BIK	044525600				[sources]
ID Number	`09317135`				[sources]
INN	`5260003429` · `7725039953`				[sources]
KPP	`772501001`				[sources]
LEI	2534006SJ05GGKETEY75				[sources]
OGRN	`1025200000528` · `1027739179160`				[sources]
PermID	`4297048402`				[sources]
Phone	+74959527480				[sources]
Previous name	Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo · Public Joint Stock Company Moscow Industrial Bank				[sources]
Registration number	`1027739179160` · `2534006SJ05GGKETEY75` · `Government Gazette Number 09317135 (Russia)` · `QKGPQCBR84B1` · `QKH2KA8PDP74` · 8 more...				[sources]
Reuters Instrument Code	`MOIBI.RTS`				[sources]
Stock ticker symbol	`moib`				[sources]
SWIFT/BIC	`MINNRUMM`				[sources]
Tax Number	`7725039953`				[sources]
Unique Entity ID	`QKGPQCBR84B1` · `QKH2KA8PDP74` · `QKLCKVJ6NML6` · `QKMPTJGPKQG9` · `QKPFSPW1HSZ2` · 3 more...				[sources]
Website	www.minbank.ru · www.minbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	5, Ordzhonikidze Street, Moscow, RU-MOW, 115419 · ORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419 · Ordzhonikidze Street 5, 115419 Moscow · Ordzhonikidze Street 5, Moscow, 115419 · Ordzhonikidze Street 5, Moscow, Russia, 115419 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
Ordzhonikidze Street 5, 115419 Moscow	Russia
Ordzhonikidze Street 5, Moscow, 115419	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Kontrakt OOO Sanctioned entity	-	-	-
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA Sanctioned entity	-	-	-
ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРКТИКИНКОМ"	20	2004-01-28	2016-12-28
Kontrakt OOO Sanctioned entity	100	2019-07-04	-
LADOGA OOO Sanctioned entity	-	-	-
ООО "АГРОКРЕДИТ"	-	2005-11-29	2006-07-31
Auditkonsalt OOO Sanctioned entity	-	-	-
LADOGA OOO Sanctioned entity	-	-	-
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA Sanctioned entity	-	-	-
Anninskii Elevator OOO Sanctioned entity	-	-	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМГРАД КАЛОШИНО"	-	2007-03-20	2018-12-17
Anninskii Elevator OOO Sanctioned entity	-	-	-
ООО "МЕРКУРИЙ КАПИТАЛ"	100	2020-07-29	2021-11-25
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	100	2019-08-05	-
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	-	-	-
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	-	-	-
DVE STOLITSY OOO Sanctioned entity	-	-	-
Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity	-	-	-
BELINVESTSTROI OOO Sanctioned entity	-	-	-
LADOGA OOO Sanctioned entity	100	2016-06-21	-
DVE STOLITSY OOO Sanctioned entity	100	2016-06-21	-
DVE STOLITSY OOO Sanctioned entity	-	-	-
ООО "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "МИБ-ОЙЛ"	-	2003-01-29	2018-12-16
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	100	2019-11-05	-
BELINVESTSTROI OOO Sanctioned entity	-	-	-
BELINVESTSTROI OOO Sanctioned entity	100	2019-05-28	-
Auditkonsalt OOO Sanctioned entity	100	2019-05-28	-
ООО "АУДИТОРСКАЯ ФИРМА "МИБ-АУДИТ"	49	2002-09-30	-
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	-	-	-
Anninskii Elevator OOO Sanctioned entity	100	2019-08-01	-
ООО МИНБ-РИЭЛТ	-	2007-01-17	2007-01-17
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	-	-	-
Auditkonsalt OOO Sanctioned entity	-	-	-
ООО "ИННОВАЦИОННЫЙ ЦЕНТР ПРИРОДООХРАННЫХ ТЕХННОЛОГИЙ"	-	2002-11-12	2009-01-12

Directors
Director	Role	Start date	End date
Chernoshchokin Oleksandr Volodymyrovych Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	100	2020-04-07	2023-06-01
Central Bank of the Russian Federation Sanctioned entity	-	2021-05-14	-
Central Bank of the Russian Federation Sanctioned entity	100	2020-04-07	2023-06-01
Kontrakt OOO Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	-	-	-
АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtydys · usgsa-s4mrtydyl · gb-hmt-15429 · bic-MINNRUMM · usgsa-s4mrtydyq · usgsa-s4mrtydyr · ru-inn-7725039953 · lei-2534006SJ05GGKETEY75 · ofac-37000 · usgsa-s4mrtydyp · ua-nabc-company-2689-joint-stock-company-moscow-industrial-bank · gb-fcdo-rus1492 · NK-Vtuupw2ajXL2JSxtipE6yL · usgsa-s4mrtydym · rupep-company-5080 · ua-nazk-company-2689 · usgsa-s4mrn701y · usgsa-s4mrtydyn

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Ordzhonikidze Street 5, 115419 Moscow	Russia
Ordzhonikidze Street 5, Moscow, 115419	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Kontrakt OOO Sanctioned entity	-	-	-
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA Sanctioned entity	-	-	-
ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРКТИКИНКОМ"	20	2004-01-28	2016-12-28
Kontrakt OOO Sanctioned entity	100	2019-07-04	-
LADOGA OOO Sanctioned entity	-	-	-
ООО "АГРОКРЕДИТ"	-	2005-11-29	2006-07-31
Auditkonsalt OOO Sanctioned entity	-	-	-
LADOGA OOO Sanctioned entity	-	-	-
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA Sanctioned entity	-	-	-
Anninskii Elevator OOO Sanctioned entity	-	-	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМГРАД КАЛОШИНО"	-	2007-03-20	2018-12-17
Anninskii Elevator OOO Sanctioned entity	-	-	-
ООО "МЕРКУРИЙ КАПИТАЛ"	100	2020-07-29	2021-11-25
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	100	2019-08-05	-
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	-	-	-
Agropromyshlenny Kompleks Voronezhski OOO Sanctioned entity	-	-	-
DVE STOLITSY OOO Sanctioned entity	-	-	-
Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity	-	-	-
BELINVESTSTROI OOO Sanctioned entity	-	-	-
LADOGA OOO Sanctioned entity	100	2016-06-21	-
DVE STOLITSY OOO Sanctioned entity	100	2016-06-21	-
DVE STOLITSY OOO Sanctioned entity	-	-	-
ООО "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "МИБ-ОЙЛ"	-	2003-01-29	2018-12-16
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	100	2019-11-05	-
BELINVESTSTROI OOO Sanctioned entity	-	-	-
BELINVESTSTROI OOO Sanctioned entity	100	2019-05-28	-
Auditkonsalt OOO Sanctioned entity	100	2019-05-28	-
ООО "АУДИТОРСКАЯ ФИРМА "МИБ-АУДИТ"	49	2002-09-30	-
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	-	-	-
Anninskii Elevator OOO Sanctioned entity	100	2019-08-01	-
ООО МИНБ-РИЭЛТ	-	2007-01-17	2007-01-17
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Sanctioned entity	-	-	-
Auditkonsalt OOO Sanctioned entity	-	-	-
ООО "ИННОВАЦИОННЫЙ ЦЕНТР ПРИРОДООХРАННЫХ ТЕХННОЛОГИЙ"	-	2002-11-12	2009-01-12

Directors
Director	Role	Start date	End date
Chernoshchokin Oleksandr Volodymyrovych Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	100	2020-04-07	2023-06-01
Central Bank of the Russian Federation Sanctioned entity	-	2021-05-14	-
Central Bank of the Russian Federation Sanctioned entity	100	2020-04-07	2023-06-01
Kontrakt OOO Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	-	-	-
АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-