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JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a plain banking name for a corporate lender with an industrial or business-client flavor rather than a consumer brand. By our assessment, the useful part is obviousness: it tells you this is a bank, and one that wants to sound tied to industry and Moscow. The limit is that the title is generic, so it does not say much about service quality, size, or what kind of lending it really prefers. In practice that means the usual bank texture of accounts, transfers, credit files, and compliance, not anything flashy. It sits among ordinary corporate banks, and the name alone gives only a thin outline of its place there.
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