Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo

Sanctioned

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Last update: 05/06/2026

Company name: Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo

Name original: АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК

Other names: Joint Stock Company Moscow Industrial Bank, 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

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 sect
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Frequently Asked Questions

1. Does Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo have any sanctions?

Yes, Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo is sanctioned by:

2. Can I receive AML sanctions alerts on Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.