Statements: Joint Stock Company Moscow Industrial Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Joint Stock Commercial Bank Moscow Industrial Bank	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`	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`	Moskovsky Industrialny Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	АО Московскии индустриальныи банк	rus	us_ofac_sdn	`ofac-37000`	2023-04-20