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| Type | Ownership | [sources] | |||
|---|---|---|---|---|---|
| Percentage held | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Role | Owned or Controlled By | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-d69a21de90b569b99769e89447c5daa2fb1c54a4 · ofac-9593eb3d7c2053862ed9fe3a2013f1cd39517073For experts: raw data explorer
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| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| 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... | Russia | Financial Institution · Акционерные общества · Непубличные акционерные общества | INACTIVE · Inactive | |