Active SanctioncompanyID: NK-b6HVKLoM3ASz5aLPYXbCmk
Joint Stock Company Moscow Industrial Bank
АО Московскии индустриальныи банк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Moscow Industrial Bank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Moscow Industrial Bank |
| Cyrillic Alias | АО Московскии индустриальныи банк |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Alexandrovna Cherstvova
Черствова Елена Александровна
Nauchno-tekhnicheskii Tsentr Orion
Общество с Ограниченной Ответственностью Научно-Технический Центр «Орион»
Russkaya Mekhanika Joint Stock Company
Русская Механика
Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Акционерное общество научно-производственное предприятие "Авиационная и морская электроника"
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