Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC 'MOSCOW INDUSTRIAL BANK' · Joint Stock Company Moscow Industrial Bank · Moskovskiy Industrial'nyi Bank AO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)" · 10 more... | [sources] | |||
Other name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · JSC MOSCOW INDUSTRIAL BANK · JSC Moscow Industrial Bank · Joint Stock Commercial Bank Moscow Industrial Bank · MOSCOW INDUSTRIAL BANK PJSCB · 9 more... | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739179160 · SWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) | [sources] | |||
BIK | 044525600 | [sources] | |||
ID Number | 09317135 | [sources] | |||
INN | 7725039953 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 772501001 | [sources] | |||
LEI | 2534006SJ05GGKETEY75 | [sources] | |||
OGRN | 1027739179160 | [sources] | |||
PermID | 4297048402 | [sources] | |||
Phone | +74959527480 | [sources] | |||
Previous name | Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo · Public Joint Stock Company Moscow Industrial Bank | [sources] | |||
Reuters Instrument Code | MOIBI.RTS | [sources] | |||
Stock ticker symbol | moib | [sources] | |||
SWIFT/BIC | MINNRUMM | [sources] | |||
Tax Number | 7725039953 | [sources] | |||
Website | www.minbank.ru · www.minbank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 115419, Russian Federation, Moscow, st. Ordzhonikidze, 5 · 115419, Российская Федерация, г. Москва, ул. Орджоникидзе, д. 5 · 115419, Російська Федерація, м. Москва, вул. Орджонікідзе, б. 5 · 5, Ordzhonikidze Street, Moscow, 115419 · ORDZHONIKIDZE UL. 5 115419 MOSCOW RUSSIAN FEDERATION · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
lei-2534006SJ05GGKETEY75
· ru-inn-7725039953
· ofac-37000
· ua-nazk-company-2689
· rupep-company-5080
· ua-nabc-company-2689-joint-stock-company-moscow-industrial-bank
· bic-MINNRUMM
· NK-Vtuupw2ajXL2JSxtipE6yL
· gb-hmt-15429
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ordzhonikidze Street 5, Moscow | Russia | |
Ordzhonikidze Street 5, 115419 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Chernoshchokin Oleksandr Volodymyrovych | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation | 100 | |||
Central Bank of the Russian Federation | - | - | ||
Kontrakt OOO | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Акционерное общество "Волго-Окский коммерческий банк" | - | - | - |