# JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · RU

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 37000
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** RUSSIA-EO14024
- **Countries:** RU

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 37000 (JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/37000. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=JOINT%20STOCK%20COMPANY%20MOSCOW%20INDUSTRIAL%20BANK) · CC0 1.0*