SDN list · entry 37000
Joint Stock Company Moscow Industrial Bank
Yes. Joint Stock Company Moscow Industrial Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37000, added on May 8, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Moscow Industrial Bank | Primary name | strong |
| Moskovsky Industrialny Bank | A.K.A. | strong |
| JSC Moscow Industrial Bank | A.K.A. | strong |
| АО Московскии индустриальныи банк | A.K.A. | strong |
| Moscow Industrial bank PJSCB | A.K.A. | strong |
| Moskovskij Industrialnyj Bank PJSCB | A.K.A. | strong |
| Joint Stock Commercial Bank Moscow Industrial Bank | A.K.A. | strong |
| Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo | F.K.A. | strong |
| Public Joint Stock Company Moscow Industrial Bank | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739179160 | Russia |
| Government Gazette Number | 09317135 | Russia |
| Legal Entity Number | 2534006SJ05GGKETEY75 | Russia |
| Tax ID No. | 7725039953 | Russia |
Details published by OFAC
| Address | Ordzhonikidze Street 5, Moscow, 115419, Russia |
|---|---|
| BIK (RU) | 044525600 |
| SWIFT/BIC | MINNRUMM |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)