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:leiCode`		2534006SJ05GGKETEY75		permid		`lei-2534006SJ05GGKETEY75`	2023-11-18
`Company:leiCode`		2534006SJ05GGKETEY75		ext_gleif		`lei-2534006SJ05GGKETEY75`	2025-07-19
`Company:leiCode`		2534006SJ05GGKETEY75	eng	us_ofac_sdn		`ofac-37000`	2023-04-20

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