JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

CompanyReg. 1027739179160Last read from source 19 Oct 2026

2 listings in force2 authoritiesOfficers not readRU
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2
Sanctions
Listings in force
0
People
Recorded
10
Related companies
Direct links
1
Countries
Connections
44
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: UK OFSI, OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 19 designated companies: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO, ANNINSKII ELEVATOR OOO, AUDITKONSALT OOO.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • UK OFSIActive

    Russia

    Designated 29 Jun 2022 · UK Sanctions List (FCDO)

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

JOINT STOCK COMPANY MOSCOW INDUST…RU · 2 active listingsAGROPROMYSHLENNY KOMPLE…RU · 1 active listingANNINSKII ELEVATOR OOORU · 1 active listingAUDITKONSALT OOORU · 1 active listingBELINVESTSTROI OOORU · 1 active listing

The companies recorded as owned by this one. 6 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryAGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryANNINSKII ELEVATOR OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryAUDITKONSALT OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryBELINVESTSTROI OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryDVE STOLITSY OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryKONTRAKT OOO

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Also known as
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · MOSKOVSKY INDUSTRIALNY BANK · JSC MOSCOW INDUSTRIAL BANK · MOSCOW INDUSTRIAL BANK PJSCB +11
Jurisdiction
RU
Registration number
1027739179160
Website
www.minbank.ru ↗
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Subsidiary recorded: DVE STOLITSY OOO

    12 Aug 2026 · OFAC SDN

  3. Subsidiary recorded: NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

    12 Aug 2026 · OFAC SDN

  4. Subsidiary recorded: AUDITKONSALT OOO

    12 Aug 2026 · OFAC SDN

  5. Subsidiary recorded: ANNINSKII ELEVATOR OOO

    12 Aug 2026 · OFAC SDN

  6. Subsidiary recorded: BELINVESTSTROI OOO

    12 Aug 2026 · OFAC SDN

Recent timeline

  1. 29 Jun 2022First designation on fileOFAC
  2. 19 Oct 2026Last read from source