Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:idc740d2da2f87ae9e27de3ec22ba7be8ed63853caengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:id772ca9b620a61f4ff2a01e164d68be35051ef146engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:id345fac8d5f085098fa6a7166a1a869596feb4921engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:id43d477e31336e7228ad63f3b81ea7279a1b8240eengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:id4ab9f2370cd42f088343a3f344ad09aa464263f5engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:id3be0718f22dae9e571d084674a20e683451a0f96engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:idb5bc406c3fdf4997a0c7140b29c61388b594a0f8engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:id1864ee93c8b6368fbe0f99bf0b0851af267db79dengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:nameMOSCOW INDUSTRIAL BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:nameMOSKOVSKY INDUSTRIALNY BANKengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:nameJSC MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:notes(also MOSKOVSKY INDUSTRIALNY BANK, JSC MOSCOW INDUSTRIAL BANK, MOSCOW INDUSTRIAL BANK PJSCB, MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB, JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK, MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:uniqueEntityIdUTFJFNPR1QR5engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:uniqueEntityIdQKQHEJPXVD69engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:uniqueEntityIdQKH2KA8PDP74engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:uniqueEntityIdQKGPQCBR84B1engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:uniqueEntityIdQKPVLKR8DA94engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:uniqueEntityIdQKMPTJGPKQG9engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:uniqueEntityIdQKPFSPW1HSZ2engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:uniqueEntityIdQKLCKVJ6NML6engus_sam_exclusionsusgsa-s4mrtydyn
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