Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:leiCode2534006SJ05GGKETEY75permidlei-2534006SJ05GGKETEY75
Organization:modifiedAt2024-01-18ext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:nameJoint Stock Company Moscow Industrial Bankenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:nameJSC MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydym
Company:nameJoint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:nameMoskovskiy Industrial'nyi Bank AOpermidlei-2534006SJ05GGKETEY75
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ"ext_ru_egrulru-inn-7725039953
LegalEntity:nameMOSKOVSKY INDUSTRIALNY BANKengus_sam_exclusionsusgsa-s4mrtydyl
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНКext_ru_egrulru-inn-7725039953
Organization:nameАкционерное общество "Московский Индустриальный банк"rusext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:nameАкционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
LegalEntity:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:nameПубличное акционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
LegalEntity:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mrtydyr
Company:nameАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)"ext_ru_egrulru-inn-7725039953
Organization:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKus_trade_cslofac-37000
LegalEntity:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydys
Organization:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
LegalEntity:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrn701y
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
LegalEntity:nameMOSCOW INDUSTRIAL BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyn
Company:nameАКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙext_ru_egrulru-inn-7725039953
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
Organization:nameJoint Stock Company Moscow Industrial Bankenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJSC MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKY INDUSTRIALNY BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydym
Organization:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15429
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-s4mrtydyp
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-s4mrtydyr
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyn
Company:ogrnCode1027739179160ext_ru_egrulru-inn-7725039953
Company:permId4297048402permidlei-2534006SJ05GGKETEY75
Company:phone+74959527480permidlei-2534006SJ05GGKETEY75
Company:previousNameMoskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-37000
Company:previousNamePublic Joint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:programIdUS-RUSHARengus_ofac_sdnofac-37000
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberTax ID No. 7725039953 (Russia)enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberGovernment Gazette Number 09317135 (Russia)enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumber2534006SJ05GGKETEY75enggb_hmt_sanctionsgb-hmt-15429
Company:registrationNumber1027739179160engus_ofac_sdnofac-37000
Organization:registrationNumber1027739179160ext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:registrationNumberSWIFT/BIC MINNRUMM BIK (RU) 044525600enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumber1027739179160enggb_hmt_sanctionsgb-hmt-15429
Company:ricCodeMOIBI.RTSpermidlei-2534006SJ05GGKETEY75
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000engus_ofac_sdnofac-37000
Company:sourceUrl https://permid.org/1-4297048402permidlei-2534006SJ05GGKETEY75
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Vj3R1IdoZMwhtVIUmrb_Zzoxctcenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Company:statusInactivepermidlei-2534006SJ05GGKETEY75
Organization:statusINACTIVEext_gleiflei-2534006SJ05GGKETEY75
Company:swiftBicMINNRUMMengus_ofac_sdnofac-37000
Company:taxNumber7725039953engus_ofac_sdnofac-37000
Company:tickermoibpermidlei-2534006SJ05GGKETEY75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyq
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydys
Organization:topicssanctionus_trade_cslofac-37000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyp
Company:topicscorp.publicpermidlei-2534006SJ05GGKETEY75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15429
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:topicssanctionengus_ofac_sdnofac-37000
LegalEntity:uniqueEntityIdQKQHEJPXVD69engus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:uniqueEntityIdQKMPTJGPKQG9engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:uniqueEntityIdQKPFSPW1HSZ2engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:uniqueEntityIdQKH2KA8PDP74engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:uniqueEntityIdQKPVLKR8DA94engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:uniqueEntityIdUTFJFNPR1QR5engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:uniqueEntityIdQKLCKVJ6NML6engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:uniqueEntityIdQKGPQCBR84B1engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:website http://www.minbank.ru/enggb_hmt_sanctionsgb-hmt-15429
Company:website https://www.minbank.ru/permidlei-2534006SJ05GGKETEY75
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