Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:idb40b603f708ec6e97db2f8134c9bcd575a0f26ffenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJoint Stock Company Moscow Industrial Bankenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJSC MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKY INDUSTRIALNY BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1492
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