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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:addressEntity | addr-8adaa1dc5927e42909ba8033de2ee59ef35ac10a | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | MOSKOVSKY INDUSTRIALNY BANK | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | JSC MOSCOW INDUSTRIAL BANK | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | MOSCOW INDUSTRIAL BANK PJSCB | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:alias | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:createdAt | 2022 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | cff8933661bd7813d29e2370ecc27d0a042b793e | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | 5bf6d1c0f9450d2f5ca6cf37537259c8037fb1f4 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | 87108c169a6455ea662135e54b77a7e6f5490f06 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | 62e9b3d74d15f0833b9f83bac70eddb237e31def | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | 9487d9bcc85ea2e089fe78f762654c27493c6ec6 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | e902ab2b2b74387e2608f80742859244edce3231 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | d75e443378c305afb16e8db7159fac543e33fa50 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:id | 21db953cf97365421880c80e14c304e117beffec | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:legalForm | Financial Institution | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:name | Joint Stock Company Moscow Industrial Bank | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:notes | Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:registrationNumber | SWIFT/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_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15429 | |||||
| NK-b6HVKLoM3ASz5aLPYXbCmk | LegalEntity:website | http://www.minbank.ru/ | gb_hmt_sanctions | gb-hmt-15429 | |||||