(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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Full address | Country | ||||||||||||||||||||||||
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081 | Russia | ||||||||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)