Statements: Joint Stock Company Moscow Industrial Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Ordzhonikidze Street 5, 115419 Moscow	eng	us_ofac_sdn	`ofac-37000`	2023-11-17
`Company:addressEntity`	`addr-77a01c83c952487962a7f8bce977e179dd8e0027`	eng	us_ofac_sdn	`ofac-37000`	2023-11-02
`Company:alias`	Joint Stock Commercial Bank Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	JSC Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Moskovskij Industrialnyj Bank PJSCB	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Moscow Industrial bank PJSCB	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	АО Московскии индустриальныи банк	rus	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Moskovsky Industrialny Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:bikCode`	044525600	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:id`	1975c2e4f6e8b2bae375472fcb12906fe892ffef	eng	us_ofac_sdn	`ofac-37000`	2025-06-02
`Company:idNumber`	09317135	eng	us_ofac_sdn	`ofac-37000`	2024-03-05
`Company:incorporationDate`	1990-11-22	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:leiCode`	2534006SJ05GGKETEY75	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:name`	Joint Stock Company Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:previousName`	Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:previousName`	Public Joint Stock Company Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37000`	2025-06-02
`Company:registrationNumber`	1027739179160	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:swiftBic`	MINNRUMM	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:taxNumber`	7725039953	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-37000`	2023-04-20

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