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Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ordzhonikidze Street 5, Moscow, 115419 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:addressEntity | addr-315d402ded3d2af7786c7e3d42b0da16d8951bda | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | MOSKOVSKY INDUSTRIALNY BANK | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | MOSCOW INDUSTRIAL BANK PJSCB | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | JSC MOSCOW INDUSTRIAL BANK | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:alias | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:createdAt | 2022-06-29 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | e4e844b2c608dc17fc8d4aebaeba801d9e539561 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | 15ce28155db06afb3573bd43944f3177256a030d | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | 5156776aa75686c46a3e203a2deb0d25430b93fe | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | cb2991ae363a4446c7fba628310d4296f436b716 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | 1dba157d433368653d5010ef57ca5ef085378b43 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | a9b18911cbdb853e7bfbcbcb1605a8ed05c47882 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | 797bf44749a8beb231be32ba1e3388c35e1fd2e5 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:id | a70db7dde0c3a2f8611ff148c64fbef003207061 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:legalForm | Financial Institution | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:name | Joint Stock Company Moscow Industrial Bank | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:notes | Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | 1027739179160 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | Government Gazette Number 09317135 (Russia) | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | SWIFT/BIC MINNRUMM BIK (RU) 044525600 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | Tax ID No. 7725039953 (Russia) | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | 2534006SJ05GGKETEY75 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:website | http://www.minbank.ru/ | gb_hmt_sanctions | gb-hmt-15429 | ||||