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Database freshness: 2026-08-14
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Joint Stock Company Moscow Industrial Bank

Sanctioned
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1492
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-06-29activeSource
Legal bases