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OFAC-designated network

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Head typecompanies
Linked designated entries9
of which companies9
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  2. AZOVSKAYA ZERNOVAYA KOMPANIYA OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  3. KONTRAKT OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  4. LADOGA OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  5. NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYARUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  6. ANNINSKII ELEVATOR OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  7. DVE STOLITSY OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  8. AUDITKONSALT OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”
  9. BELINVESTSTROI OOORUSSIA-EO14024
    OFAC remark: “(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.