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	Lang	Source dataset		Source ID	First seen
`Company:addressEntity`		`addr-77a01c83c952487962a7f8bce977e179dd8e0027`	eng	us_ofac_sdn		`ofac-37000`	2023-11-02
`LegalEntity:addressEntity`		`addr-315d402ded3d2af7786c7e3d42b0da16d8951bda`	eng	gb_hmt_sanctions		`gb-hmt-15429`	2024-09-11