JSC MOSCOW INDUSTRIAL BANK

Name in Ukrainian

АТ «Московський індустріальний банк»

Name in Country of Registration

АО «Московский индустриальный банк»

Short Name in Country of Registration

АО «МИНБАНК»

Address

Registration data

1027739179160

Tax number

7725039953

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 2019

Unique Id: RUS1492.
OFSI Group ID: 15429.