Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is Joint Stock Company Moscow Industrial Bank on a sanctions list?

Q: Is Joint Stock Company Moscow Industrial Bank on a sanctions list?

Yes. Joint Stock Company Moscow Industrial Bank is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Joint Stock Company Moscow Industrial Bank appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/29/2022.

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Remarks

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 sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. — Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (8)

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK·akaJSC MOSCOW INDUSTRIAL BANK·akaMOSCOW INDUSTRIAL BANK PJSCB·akaMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO·akaMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB·akaMOSKOVSKY INDUSTRIALNY BANK·akaPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK·akaАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК·alt

Addresses

Ordzhonikidze Street 5, Moscow, 115419, Russia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Joint Stock Company Moscow Industrial Bank on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/29/2022.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.