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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:address | Ordzhonikidze Street 5, Moscow, Russia, 115419 | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:id | ccccc9740c4d5acfa6f51e21e8c2082e837dc54c | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | MOSCOW INDUSTRIAL BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | Joint Stock Company Moscow Industrial Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | MOSKOVSKY INDUSTRIALNY BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:name | JSC MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:notes | Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||||