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-s4mrtydyq
Organization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419enggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydym
Company:addressУЛ. ОРДЖОНИКИДЗЕ Д.5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyl
Company:addressУЛ ОРДЖОНИКИДЗЕ Д. 5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
LegalEntity:addressOrdzhonikidze Street 5, Moscow, 115419enggb_hmt_sanctionsgb-hmt-15429
Company:addressUl. Ordzhonikidze, D.5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyn
Organization:addressул. Орджоникидзе, д. 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
Company:addressOrdzhonikidze Street 5, 115419 Moscowengus_ofac_sdnofac-37000
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyp
Organization:addressулица Орджоникидзе, дом 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydys
Organization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419enggb_fcdo_sanctionsgb-fcdo-rus1492
Company:addressUl. Ordzhonikidze, D. 5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, RUS, 115419engus_sam_exclusionsusgsa-s4mrtydyr
Company:addressEntityaddr-77a01c83c952487962a7f8bce977e179dd8e0027engus_ofac_sdnofac-37000
LegalEntity:addressEntityaddr-315d402ded3d2af7786c7e3d42b0da16d8951bdaenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSCOW INDUSTRIAL BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKY INDUSTRIALNY BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasJSC MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
Company:aliasJoint Stock Commercial Bank Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:aliasMoskovsky Industrialny Bankengus_ofac_sdnofac-37000
Company:aliasАО Московскии индустриальныи банкrusus_ofac_sdnofac-37000
Company:aliasMoskovskij Industrialnyj Bank PJSCBengus_ofac_sdnofac-37000
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
Company:aliasMoscow Industrial bank PJSCBengus_ofac_sdnofac-37000
Company:aliasJSC Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:bikCode044525600engus_ofac_sdnofac-37000
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:countryrurusru_nsd_isinru-inn-7725039953
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydys
Company:countryruengus_ofac_sdnofac-37000
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyn
Company:countryrupermidlei-2534006SJ05GGKETEY75
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:createdAt2022-06-29enggb_hmt_sanctionsgb-hmt-15429
Company:dissolutionDate2023-05-01ext_ru_egrulru-inn-7725039953
LegalEntity:idb5bc406c3fdf4997a0c7140b29c61388b594a0f8engus_sam_exclusionsusgsa-s4mrtydys
Organization:idb5d23de6d9e33294d6738083b4487bb29ff2b711ext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:id365bf88f4cda25821e49d380ea87ee1e3b1b3576rusru_nsd_isinru-inn-7725039953
LegalEntity:id026efa2bff102c4e6b1153c470e7e3316fe1fc00rusru_nsd_isinru-inn-7725039953
Organization:id8f091842325feccff6826b3132dedbdfbf43ecc0enggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Organization:id390bddaacad943db02febcf49b904bb5ca4caa12us_trade_cslofac-37000
Company:id311a89d9fff3bccf0dac2cb35deed18d90278b44ext_ru_egrulru-inn-7725039953
LegalEntity:id0330f5298d999b6b2a1a30444f4c95be544dbaf2enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:idc0cd6844fe3f42e0bec5be793ad414d13672219denggb_hmt_sanctionsgb-hmt-15429
LegalEntity:id41e21329e7824225d5739727096e8e08d2449d0cenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:id609b8c02da39b2518771d77ffb2c5dd6303169bcenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:idef1bee4df7cdcd60194f21037f241108651cbbbfenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:id12b5f50725baa44de8f01a4d32d792d8dffc2781enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:id0ff81c773ed3fdc63f34147739e44fb2209f898aenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:idc9bcb8c5815badc21c4b1262dbbb20f329724f73enggb_hmt_sanctionsgb-hmt-15429
Company:id1975c2e4f6e8b2bae375472fcb12906fe892ffefengus_ofac_sdnofac-37000
Organization:idb40b603f708ec6e97db2f8134c9bcd575a0f26ffenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:ida2446faeaf912b0c69302626e8f7ae81f7631ca2permidlei-2534006SJ05GGKETEY75
LegalEntity:id345fac8d5f085098fa6a7166a1a869596feb4921engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:id3be0718f22dae9e571d084674a20e683451a0f96engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:id4ab9f2370cd42f088343a3f344ad09aa464263f5engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:id1864ee93c8b6368fbe0f99bf0b0851af267db79dengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:id43d477e31336e7228ad63f3b81ea7279a1b8240eengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:id772ca9b620a61f4ff2a01e164d68be35051ef146engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:idc740d2da2f87ae9e27de3ec22ba7be8ed63853caengus_sam_exclusionsusgsa-s4mrtydyl
Company:idNumber09317135engus_ofac_sdnofac-37000
Organization:incorporationDate1997-04-25ext_gleiflei-2534006SJ05GGKETEY75
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-7725039953
Company:incorporationDate2002-09-11permidlei-2534006SJ05GGKETEY75
Company:incorporationDate1990-11-22engus_ofac_sdnofac-37000
Company:innCode7725039953ext_ru_egrulru-inn-7725039953
LegalEntity:innCode7725039953rusru_nsd_isinru-inn-7725039953
Company:jurisdictionrupermidlei-2534006SJ05GGKETEY75
Company:jurisdictionruext_ru_egrulru-inn-7725039953
Organization:jurisdictionruext_gleiflei-2534006SJ05GGKETEY75
Company:kppCode772501001ext_ru_egrulru-inn-7725039953
LegalEntity:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-15429
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725039953
Company:legalFormFinancial Institutionengus_ofac_sdnofac-37000
Organization:legalFormАкционерные обществаext_gleiflei-2534006SJ05GGKETEY75
Company:leiCode2534006SJ05GGKETEY75permidlei-2534006SJ05GGKETEY75
Company:leiCode2534006SJ05GGKETEY75engus_ofac_sdnofac-37000
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