Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:nameАкционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:nameJSC MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.gb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:ogrnCode1027739179160ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:ogrnCode1027739179160ua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:permId4297048402permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:phone+74959527480permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:previousNameMoskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:previousNamePublic Joint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:registrationNumber1027739179160engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:registrationNumber1027739179160ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:registrationNumberSWIFT/BIC MINNRUMM BIK (RU) 044525600 Tax ID No. 7725039953 (Russia) Government Gazette Number 09317135 (Russia) Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)gb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:ricCodeMOIBI.RTSpermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:sourceUrl https://permid.org/1-4297048402permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534006SJ05GGKETEY75ext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2689/ua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7725039953ext_ru_egrulru-inn-7725039953
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:statusInactivepermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:statusINACTIVEext_gleiflei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:swiftBicMINNRUMMengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:taxNumber7725039953engus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:tickermoibpermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1492
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:topicssanctionengus_ofac_sdnofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:topicspoiua_nabc_sanctionsua-nazk-company-2689
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15429
NK-b6HVKLoM3ASz5aLPYXbCmkOrganization:topicssanctionus_trade_cslofac-37000
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:topicscorp.publicpermidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkCompany:website https://www.minbank.ru/permidlei-2534006SJ05GGKETEY75
NK-b6HVKLoM3ASz5aLPYXbCmkLegalEntity:website http://www.minbank.ru/gb_hmt_sanctionsgb-hmt-15429
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