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	Source dataset	Source ID	First seen
`Organization:id`	390bddaacad943db02febcf49b904bb5ca4caa12	us_trade_csl	`ofac-37000`	2024-05-07
`Organization:name`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	us_trade_csl	`ofac-37000`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37000`	2025-07-17