Joint Stock Company Moscow Industrial Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Moscow Industrial Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MOSKOVSKY INDUSTRIALNY BANK · aka
JSC MOSCOW INDUSTRIAL BANK · aka
MOSCOW INDUSTRIAL BANK PJSCB · aka
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB · aka
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · aka
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · fka
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · fka

Addresses on file

Ordzhonikidze Street 5, Moscow 115419, Russia

OFAC remarks

SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).