Active SanctionorganizationID: gb-hmt-15429

Joint Stock Company Moscow Industrial Bank

Ао Московскии Индустриальныи Банк

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Moscow Industrial Bank appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Moscow Industrial Bank
Cyrillic AliasАо Московскии Индустриальныи Банк
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027739179160 / SWIFT/BIC MINNRUMM BIK (RU) 044525600 / Government Gazette Number 09317135 (Russia) / Tax ID No. 7725039953 (Russia) / 2534006SJ05GGKETEY75
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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