| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:address | | Ordzhonikidze Street 5, 115419 Moscow | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:addressEntity | | addr-77a01c83c952487962a7f8bce977e179dd8e0027 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | JSC Moscow Industrial Bank | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | Moskovskij Industrialnyj Bank PJSCB | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | АО Московскии индустриальныи банк | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | Moskovsky Industrialny Bank | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | Joint Stock Commercial Bank Moscow Industrial Bank | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:alias | | Moscow Industrial bank PJSCB | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:bikCode | | 044525600 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:country | | ru | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:id | | ee6b6154e440c8f4e8018b0c2aaeaf0885e0aab1 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Organization:id | | 390bddaacad943db02febcf49b904bb5ca4caa12 | | us_trade_csl | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:idNumber | | 09317135 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:incorporationDate | | 1990-11-22 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:leiCode | | 2534006SJ05GGKETEY75 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:name | | Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Organization:name | | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | | us_trade_csl | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:previousName | | Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:previousName | | Public Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:registrationNumber | | 1027739179160 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:swiftBic | | MINNRUMM | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:taxNumber | | 7725039953 | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Company:topics | | sanction | eng | us_ofac_sdn | | ofac-37000 | |
| NK-b6HVKLoM3ASz5aLPYXbCmk | | Organization:topics | | sanction | | us_trade_csl | | ofac-37000 | |
