Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

RUSSIA-EO14024
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MOSCOW INDUSTRIAL BANK PJSCB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSCOW INDUSTRIAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 11:51:46

Accuracy: 80

Information:

Address: Ordzhonikidze Street 5, Moscow, 115419, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv