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
`LegalEntity:legalForm`	Financial Institution	eng	gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`Company:legalForm`	Акционерные общества		ext_gleif	`lei-2534006SJ05GGKETEY75`	2025-07-19
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7725039953`	2025-07-21
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-37000`	2023-04-20