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Joint Stock Company Moscow Industrial Bank

Public listed company · Bank · 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' · JSC MOSCOW INDUSTRIAL BANK · Joint Stock Company Moscow Industrial Bank · 16 more...				[sources]
Other name	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · 9 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)` · `SWIFT/BIC MINNRUMM BIK (RU) 044525600` · `Tax ID No. 7725039953 (Russia)` · 1 more...				[sources]
Reuters Instrument Code	`MOIBI.RTS`				[sources]
Stock ticker symbol	`moib`				[sources]
SWIFT/BIC	`MINNRUMM`				[sources]
Tax Number	`7725039953`				[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 UL. 5 115419 MOSCOW RUSSIAN FEDERATION · Ordzhonikidze Street 5 115419 MOSCOW RUSSIAN FEDERATION · Ordzhonikidze Street 5, 115419 Moscow · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	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, Moscow, 115419	Russia
Ordzhonikidze Street 5, 115419 Moscow	Russia

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

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

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

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Волго-Окский коммерческий банк"	-	-	-
Акционерное общество "Волго-Окский коммерческий банк"	-	-	-

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

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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