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Moskovskiy Industrial'nyi Bank AO
Ul. Ordzhonikidze, D. 5
Phone: +7 4959527480p:+7 4959527480 MOSCOW, 115419  Russian Federation Ticker: moibmoib
This company was Merged or Acquired on 5/1/2023.
On 5/1/2023, Promsvyazbank completed the merger with Moskovskiy Industrial'nyi Bank AO (Moscow Industrial Bank) (MINB). All of MINB's clients were transferred to Promsvyazbank.
This is a Subsidiary, click here for the Parent Company
Business Summary
Moskovskiy Industrial'nyi Bank AO, formerly Moskovskiy Industrial'nyi Bank PAO (JSCB Moscow Industrial bank PC) is a Russia-based commercial bank. Its main activity is the provision of corporate and retail banking services, including credit financing, deposit-taking and debit card services, undertaking of securities and foreign exchange trading, fund management, trade and export credit agency finance, cash and non-cash money transfers, and leasing. The Bank operates through over 150 business units located across the Russian Federation. The Company has several subsidiaries, including Donmasloprodukt AO and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202112/31/2020Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Management Board Adam A.Arsamakov 34 10/25/2019 6/18/2007
President, Director Dmitry S.Pozhidaev 10/25/2019 10/24/2019
Member of the Management Board, Chief Accountant, Head of Accounting Department Tatyana N.Borisova 65 5/27/2005 4/23/1998
12 additional Officers and Directors records available in full report.

Business Names
Business Name
MOIB
Moscow Industrial Bank
Moskovskij Industrialnyj Bank
Moskovskiy Industrial'nyi Bank

General Information
Number of Employees: 5,978 (As of 12/31/2014)
Outstanding Shares: 439,032,025 (As of 9/30/2021)
Stock Exchange: RTB
Federal Tax Id: 772503995
Fax Number: +7 4959527480


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Thursday, April 4, 2024