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Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ordzhonikidze Street 5, Moscow, 115419 | eng | us_ofac_sdn | ofac-37000 | |||
Company:addressEntity | addr-3b01fc77694bd5ef5d7ed6e75687113501fb1aa4 | us_ofac_sdn | ofac-37000 | ||||
Company:alias | Moskovsky Industrialny Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:alias | АО Московскии индустриальныи банк | rus | us_ofac_sdn | ofac-37000 | |||
Company:alias | Moskovskij Industrialnyj Bank PJSCB | eng | us_ofac_sdn | ofac-37000 | |||
Company:alias | JSC Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:alias | Joint Stock Commercial Bank Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:alias | Moscow Industrial bank PJSCB | eng | us_ofac_sdn | ofac-37000 | |||
Company:bikCode | 044525600 | eng | us_ofac_sdn | ofac-37000 | |||
Company:country | ru | us_ofac_sdn | ofac-37000 | ||||
Company:id | 0ab0078d229ab0f02d274978988f5a430e83373f | us_ofac_sdn | ofac-37000 | ||||
Company:idNumber | 09317135 | eng | us_ofac_sdn | ofac-37000 | |||
Company:incorporationDate | 1990-11-22 | us_ofac_sdn | ofac-37000 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-37000 | |||
Company:leiCode | 2534006SJ05GGKETEY75 | eng | us_ofac_sdn | ofac-37000 | |||
Company:name | Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:previousName | Public Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:previousName | Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-37000 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37000 | |||
Company:registrationNumber | 1027739179160 | eng | us_ofac_sdn | ofac-37000 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000 | us_ofac_sdn | ofac-37000 | ||||
Company:swiftBic | MINNRUMM | eng | us_ofac_sdn | ofac-37000 | |||
Company:taxNumber | 7725039953 | eng | us_ofac_sdn | ofac-37000 | |||
Company:topics | sanction | us_ofac_sdn | ofac-37000 | ||||