JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 37000 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 15429 | — | UK OFSI ↗ |
OFAC · entry 37000
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Primary name |
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | Alias |
| JSC MOSCOW INDUSTRIAL BANK | Alias |
| MOSCOW INDUSTRIAL BANK PJSCB | Alias |
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | Alias |
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | Alias |
| MOSKOVSKY INDUSTRIALNY BANK | Alias |
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Ordzhonikidze Street 5, Moscow, 115419, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ordzhonikidze Street 5, Moscow, 115419, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 15429
list version published —| Recorded name | Kind |
|---|---|
| Joint Stock Company Moscow Industrial Bank | Primary name |
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | Alias |
| JSC MOSCOW INDUSTRIAL BANK | Alias |
| MOSCOW INDUSTRIAL BANK PJSCB | Alias |
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | Alias |
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | Alias |
| MOSKOVSKY INDUSTRIALNY BANK | Alias |
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Alias |
Programmes
Russia
Addresses recorded
- Ordzhonikidze Street 5, Moscow, 115419, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Ordzhonikidze Street 5, Moscow, 115419, Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}