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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:addressOrdzhonikidze Street 5, 115419 Moscowengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:addressул. Орджоникидзе, д. 5, Москва, 115419ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:addressOrdzhonikidze Ulitsa, 5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:address115419, Российская Федерация, г. Москва, ул. Орджоникидзе, д. 5rusua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:address115419, Російська Федерація, м. Москва, вул. Орджонікідзе, б. 5ukrua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:addressД.5, ОРДЖОНИКИДЗЕ, МОСКВА, 115419ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:address115419, Russian Federation, Moscow, st. Ordzhonikidze, 5engua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:addressUl. Ordzhonikidze, D. 5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419gb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:address5, Ordzhonikidze Street, Moscow, 115419ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:addressулица Орджоникидзе, дом 5, Москва, 115419ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:addressEntityaddr-77a01c83c952487962a7f8bce977e179dd8e0027engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:addressEntityaddr-8adaa1dc5927e42909ba8033de2ee59ef35ac10agb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasJSC Moscow Industrial Bankengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasMoskovsky Industrialny Bankengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasJoint Stock Commercial Bank Moscow Industrial Bankengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasMoscow Industrial bank PJSCBengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasАО Московскии индустриальныи банкengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:aliasMoskovskij Industrialnyj Bank PJSCBengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasMOSKOVSKY INDUSTRIALNY BANKgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasMOSCOW INDUSTRIAL BANK PJSCBgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasJSC MOSCOW INDUSTRIAL BANKgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:aliasJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:bikCode044525600engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:countryruengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:countryrugb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:countryruua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:countryrurusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:countryrupermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:ida21488112d5d815503761b67aa28e4ef14f2159bua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id365bf88f4cda25821e49d380ea87ee1e3b1b3576rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id026efa2bff102c4e6b1153c470e7e3316fe1fc00rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id25db78dec44e05374040e24f25857c9784cfc909rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:iddd57238bfa38fa859297d921926539dc893c6bcdext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:id11ae3dd7acbf0e72f8334191d2d6a8593b132493ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:id4ef532b3f973e09cfa4e3dac9b21f9e579e243ffpermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:id390bddaacad943db02febcf49b904bb5ca4caa12us_trade_cslofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:id9a2531b507397a8b3f7eacc9d24b274a63d44528ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id5bf6d1c0f9450d2f5ca6cf37537259c8037fb1f4gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id87108c169a6455ea662135e54b77a7e6f5490f06gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id62e9b3d74d15f0833b9f83bac70eddb237e31defgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id9487d9bcc85ea2e089fe78f762654c27493c6ec6gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:ide902ab2b2b74387e2608f80742859244edce3231gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:idd75e443378c305afb16e8db7159fac543e33fa50gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:id21db953cf97365421880c80e14c304e117beffecgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:idcff8933661bd7813d29e2370ecc27d0a042b793egb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:idee6b6154e440c8f4e8018b0c2aaeaf0885e0aab1engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:idccccc9740c4d5acfa6f51e21e8c2082e837dc54cgb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:idc0afa0d8e1a0fcab447cfba3c0582c8a70ec4541ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:idNumber09317135engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:incorporationDate2002-09-11ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:incorporationDate2002-09-11permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:incorporationDate1990-11-22engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:incorporationDate1997-04-25ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:innCode7725039953rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:innCode7725039953ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:innCode7725039953ua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:jurisdictionrupermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:jurisdictionruext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:jurisdictionruext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:kppCode772501001ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:legalFormАкционерные обществаext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:legalFormFinancial Institutiongb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:legalFormFinancial Institutionengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:leiCode2534006SJ05GGKETEY75ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:leiCode2534006SJ05GGKETEY75engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:leiCode2534006SJ05GGKETEY75permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:modifiedAt2024-01-18ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ"ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)"ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameАКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНКext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:nameJoint Stock Company Moscow Industrial Bankgb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameMOSKOVSKY INDUSTRIALNY BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameJoint Stock Company Moscow Industrial Bankenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameMoskovskiy Industrial'nyi Bank AOpermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:nameАкционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:nameJoint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameАкционерное общество "Московский Индустриальный банк"ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:nameакционерный коммерческий банк "Московский Индустриальный банк" (открытое акционерное общество)rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:nameПубличное акционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameJoint Stock Company Moscow Industrial Bankengua_nabc_sanctionsua-nazk-company-2689
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