Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasАО Московскии индустриальныи банкrusus_ofac_sdnofac-37000
Company:aliasJSC Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:aliasMoskovsky Industrialny Bankengus_ofac_sdnofac-37000
Company:aliasMoskovskij Industrialnyj Bank PJSCBengus_ofac_sdnofac-37000
Company:aliasJoint Stock Commercial Bank Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:aliasMoscow Industrial bank PJSCBengus_ofac_sdnofac-37000
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasJSC MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSCOW INDUSTRIAL BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKY INDUSTRIALNY BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
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