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US Treasury / OFAC

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Organisation · ofac-37000

US · SDN

Listed in source snapshot

Data through: Oct 21, 2026

Addresses in source
Ordzhonikidze Street 5, Moscow, 115419, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (16)
  • MOSKOVSKY INDUSTRIALNY BANK
  • JSC MOSCOW INDUSTRIAL BANK
  • MOSCOW INDUSTRIAL BANK PJSCB
  • MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
  • JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
  • MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
  • Joint Stock Company Moscow Industrial Bank
  • Moskovsky Industrialny Bank
  • JSC Moscow Industrial Bank
  • АО Московскии индустриальныи банк
  • Moscow Industrial bank PJSCB
  • Moskovskij Industrialnyj Bank PJSCB
  • Joint Stock Commercial Bank Moscow Industrial Bank
  • Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo
  • Public Joint Stock Company Moscow Industrial Bank

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections (9)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗