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Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Organization:notes | Organization 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vj3r1idozmwhtviumrb-zzoxctc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyq | |||
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) | eng | us_sam_exclusions | usgsa-s4mrn701y | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydym | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyn | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyr | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyp | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyl | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydys | |||