Keep updated
Get in touch
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 | eng | 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 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:createdAt | 2022-06-29 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | c9bcb8c5815badc21c4b1262dbbb20f329724f73 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | 0330f5298d999b6b2a1a30444f4c95be544dbaf2 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | c0cd6844fe3f42e0bec5be793ad414d13672219d | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | 41e21329e7824225d5739727096e8e08d2449d0c | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | 609b8c02da39b2518771d77ffb2c5dd6303169bc | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | ef1bee4df7cdcd60194f21037f241108651cbbbf | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | 12b5f50725baa44de8f01a4d32d792d8dffc2781 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:id | 0ff81c773ed3fdc63f34147739e44fb2209f898a | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:legalForm | Financial Institution | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | 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 | 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 | 2534006SJ05GGKETEY75 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | 1027739179160 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | Tax ID No. 7725039953 (Russia) | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:website | http://www.minbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15429 | |||