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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 Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-f00aa677ce50daacf57f90a37141e45fa3fe8b9d · gb-hmt-3453d7d446c32bbfba204380e91309abcd5c5416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · JSC 'MOSCOW INDUSTRIAL BANK' · Joint Stock Company Moscow Industrial Bank · Moskovskiy Industrial'nyi Bank AO · 11 more... | Russia | Financial Institution · Акционерные общества · Непубличные акционерные общества | INACTIVE · Inactive | |