# Joint Stock Company Moscow Industrial Bank

> **OFAC-sanctioned company** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- JSC Moscow Industrial Bank _(a.k.a.)_
- Joint Stock Commercial Bank Moscow Industrial Bank _(a.k.a.)_
- Moscow Industrial bank PJSCB _(a.k.a.)_
- Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo _(a.k.a.)_
- Moskovskij Industrialnyj Bank PJSCB _(a.k.a.)_
- Moskovsky Industrialny Bank _(a.k.a.)_
- Public Joint Stock Company Moscow Industrial Bank _(a.k.a.)_
- АО Московскии индустриальныи банк _(a.k.a.)_

## Key facts

- **OFAC UID:** 1486825484
- **Primary name:** Joint Stock Company Moscow Industrial Bank
- **Type:** Company
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1486825484

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1486825484. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1486825484. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Joint%20Stock%20Company%20Moscow%20Industrial%20Bank) · CC0 1.0*