On official sanctions lists
Joint Stock Company Moscow Industrial Bank
18 names and spellings · found in 11 data sources · on 3 official sanctions lists
Also known as
- АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)"
- JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
- JOINT-STOCK COMPANY MOSCOW INDUSTRIAL BANK
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"
- MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
- Moskovskiy Industrial'nyi Bank AO
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"
- MOSKOVSKY INDUSTRIALNY BANK
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК
- PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
- MOSCOW INDUSTRIAL BANK PJSCB
- Акционерное общество "Московский Индустриальный банк"
- АКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙ
- JSC MOSCOW INDUSTRIAL BANK
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ"
- АО Московскии индустриальныи банк
Named on 3 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 16 identifiers (passport, tax and registration numbers)
- 9 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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