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:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:bikCode044525600enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id2efa021ebf74f62c67934296c1bc8503e441a516gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id4e4de7f62165fdfdd67625af4cab0d6a2094680egb_fcdo_sanctionsgb-fcdo-rus1492
Company:idb3a609f64671908bdf3b90edd08a2113c6f08442gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:idbba7d2361ee109fa72e225709f4e6775ded2aac2gb_fcdo_sanctionsgb-fcdo-rus1492
Company:idc05686c6cb6a4540162e8df118c612f4e2d75f77gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:idd421f1d4d6c30402506816e1672003a866d6475bgb_fcdo_sanctionsgb-fcdo-rus1492
Company:id931f3793bd229c8b6e0531aacd89962ad0ba2ae4gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id959b1902a1067105a4ddac2fd789769644a2bfbegb_fcdo_sanctionsgb-fcdo-rus1492
Organization:idadd1128f44a82b7a3a6a4bc403d5f2ebe1d34dcfgb_fcdo_sanctionsgb-fcdo-rus1492
Company:ida498a83e661916d783272ba8c4636d8df976b2d3gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id64103b2679dc343633a6369735a80d1e60e9165agb_fcdo_sanctionsgb-fcdo-rus1492
Company:ide706e14b15ad12d62f0059f51b097a87d7e28c71gb_fcdo_sanctionsgb-fcdo-rus1492
Company:idb2916961491c032a39e5ba82e9848aace6e27945gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id0aa7d05134eaf50a1e3936c1a43fe0e05cd0b087gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id5514c09d52597fa0d0a5d0823c1ca832f69b3df4gb_fcdo_sanctionsgb-fcdo-rus1492
Company:id75d0d90351db2a181bdc0b0314ae58c6921f495fgb_fcdo_sanctionsgb-fcdo-rus1492
Company:idb499c49328dc9054f07800195e7ca029b0954643gb_fcdo_sanctionsgb-fcdo-rus1492
Company:innCode7725039953enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:leiCode2534006SJ05GGKETEY75enggb_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:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_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:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJOINT STOCK COMMERCIAL BANK 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-RUSenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:registrationNumber1027739179160enggb_fcdo_sanctionsgb-fcdo-rus1492
Company:registrationNumber09317135enggb_fcdo_sanctionsgb-fcdo-rus1492
Company:summaryFinancial Institutionenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:swiftBicMINNRUMMenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1492
Company:website http://www.minbank.ru/gb_fcdo_sanctionsgb-fcdo-rus1492
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