OFAC SDNCriticalEntity

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

🇷🇺RussiaCovered Nation37000

FEOC Flagged

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK#37000

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design BureauSince 2023-05-27#NK-nccND3wFp6m36cTQggB2ou::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOSKOVSKY INDUSTRIALNY BANKJSC MOSCOW INDUSTRIAL BANKMOSCOW INDUSTRIAL BANK PJSCBMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Known addresses

Ordzhonikidze Street 5, Moscow 115419, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37000",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37000",
  "entity_name": "JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK",
  "entity_type": "Entity",
  "country": "Russia",
  "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"
  ],
  "addresses": [
    "Ordzhonikidze Street 5, Moscow 115419, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37000",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.