JSC MOSCOW INDUSTRIAL BANK
Inactive Entity
Name in Ukrainian
АТ «Московський індустріальний банк»Name in Country of Registration
АО «Московский индустриальный банк»Short Name in Country of Registration
АО «МИНБАНК»Country of Registration
RussiaRegistration data
1027739179160Tax number
7725039953
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-05-08
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2022-06-29
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1492.
OFSI Group ID: 15429.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Notes
The legal entity was liquidated on 01 May 2023.
Legal successor: PAO Promsvyazbank (PJSC Promsvyazbank; ПАО «Промсвязьбанк»), Registration ID: 1027739019142.