Statements: Joint Stock Company Moscow Industrial Bank

Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOrdzhonikidze Street 5, Moscow, 115419enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyn
Organization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419enggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyr
Organization:addressулица Орджоникидзе, дом 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
Organization:addressул. Орджоникидзе, д. 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
Company:addressUl. Ordzhonikidze, D. 5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyq
Organization:addressOrdzhonikidze Street 5 Moscow, Russia, 115419enggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Company:addressУЛ ОРДЖОНИКИДЗЕ Д. 5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
Company:addressOrdzhonikidze Street 5, 115419 Moscowengus_ofac_sdnofac-37000
Company:addressUl. Ordzhonikidze, D.5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydys
Company:addressУЛ. ОРДЖОНИКИДЗЕ Д.5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
Company:addressEntityaddr-77a01c83c952487962a7f8bce977e179dd8e0027us_ofac_sdnofac-37000
LegalEntity:addressEntityaddr-315d402ded3d2af7786c7e3d42b0da16d8951bdagb_hmt_sanctionsgb-hmt-15429
Company:aliasJoint Stock Commercial Bank Moscow Industrial Bankengus_ofac_sdnofac-37000
LegalEntity:aliasMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKY INDUSTRIALNY BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
Company:aliasАО Московскии индустриальныи банкrusus_ofac_sdnofac-37000
Company:aliasMoscow Industrial bank PJSCBengus_ofac_sdnofac-37000
LegalEntity:aliasMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_hmt_sanctionsgb-hmt-15429
Company:aliasJSC Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:aliasMoskovskij Industrialnyj Bank PJSCBengus_ofac_sdnofac-37000
Company:aliasMoskovsky Industrialny Bankengus_ofac_sdnofac-37000
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasJSC MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSCOW INDUSTRIAL BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
Company:bikCode044525600engus_ofac_sdnofac-37000
Company:countryrupermidlei-2534006SJ05GGKETEY75
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyq
Company:countryruus_ofac_sdnofac-37000
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15429
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:countryruru_nsd_isinru-inn-7725039953
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:createdAt2022-06-29gb_hmt_sanctionsgb-hmt-15429
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydym
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydys
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn701y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyl
Company:dissolutionDate2023-05-01ext_ru_egrulru-inn-7725039953
Organization:id959b1902a1067105a4ddac2fd789769644a2bfbegb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:id365bf88f4cda25821e49d380ea87ee1e3b1b3576ru_nsd_isinru-inn-7725039953
LegalEntity:id026efa2bff102c4e6b1153c470e7e3316fe1fc00ru_nsd_isinru-inn-7725039953
Company:idc40eff879fae1dec4a4291304c64af9f8082fd94ext_ru_egrulru-inn-7725039953
Organization:idbc496cd098cb1d1c3cee07a8f75964361042b65eext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:id0330f5298d999b6b2a1a30444f4c95be544dbaf2gb_hmt_sanctionsgb-hmt-15429
LegalEntity:idc0cd6844fe3f42e0bec5be793ad414d13672219dgb_hmt_sanctionsgb-hmt-15429
LegalEntity:id41e21329e7824225d5739727096e8e08d2449d0cgb_hmt_sanctionsgb-hmt-15429
LegalEntity:id609b8c02da39b2518771d77ffb2c5dd6303169bcgb_hmt_sanctionsgb-hmt-15429
LegalEntity:idef1bee4df7cdcd60194f21037f241108651cbbbfgb_hmt_sanctionsgb-hmt-15429
LegalEntity:id12b5f50725baa44de8f01a4d32d792d8dffc2781gb_hmt_sanctionsgb-hmt-15429
LegalEntity:id0ff81c773ed3fdc63f34147739e44fb2209f898agb_hmt_sanctionsgb-hmt-15429
LegalEntity:idc9bcb8c5815badc21c4b1262dbbb20f329724f73gb_hmt_sanctionsgb-hmt-15429
Organization:id1326a46f5a8b5c1157dc33abe19e9f5428dbde00gb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Company:ida2446faeaf912b0c69302626e8f7ae81f7631ca2permidlei-2534006SJ05GGKETEY75
LegalEntity:iddbb36ded648cfb1aefcf3cadc70f5bb7e0e12500us_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:id2fcdd98d8bea856ae2175009faf8a0961418a17cus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:idf9cf724e0267d4023e4b860e074a7cc4d5fdc458us_sam_exclusionsusgsa-s4mrtydym
LegalEntity:iddb64062d9bd32a07b6f0b2dc44e538ac5a761072us_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:id0107c7f1b007ad9e19082e5867417f93b6f81630us_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:id7d53a4f57752f2c4f88eb8d821a594422a3ff133us_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:id4604081e237b71301361819448385f5a5f569ac0us_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:id5a92609c04e56fdc9092706ebae3eaccf64f1487us_sam_exclusionsusgsa-s4mrtydys
Organization:id390bddaacad943db02febcf49b904bb5ca4caa12us_trade_cslofac-37000
Company:ida85b1296ae8999bd5cced947e95688589f3c4b0fus_ofac_sdnofac-37000
Company:idNumber09317135engus_ofac_sdnofac-37000
Company:incorporationDate1990-11-22us_ofac_sdnofac-37000
Company:incorporationDate2002-09-11permidlei-2534006SJ05GGKETEY75
Organization:incorporationDate1997-04-25ext_gleiflei-2534006SJ05GGKETEY75
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-7725039953
Company:innCode7725039953ext_ru_egrulru-inn-7725039953
LegalEntity:innCode7725039953rusru_nsd_isinru-inn-7725039953
Company:jurisdictionruext_ru_egrulru-inn-7725039953
Company:jurisdictionrupermidlei-2534006SJ05GGKETEY75
Organization:jurisdictionruext_gleiflei-2534006SJ05GGKETEY75
Company:kppCode772501001ext_ru_egrulru-inn-7725039953
Organization:legalFormАкционерные обществаext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-15429
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725039953
Company:legalFormFinancial Institutionengus_ofac_sdnofac-37000
Organization:leiCode2534006SJ05GGKETEY75ext_gleiflei-2534006SJ05GGKETEY75
Company:leiCode2534006SJ05GGKETEY75engus_ofac_sdnofac-37000
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