Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:addressOrdzhonikidze Street 5, Moscow, 115419enggb_hmt_sanctionsgb-hmt-15429
Company:addressOrdzhonikidze Street 5, Moscow, 115419engus_ofac_sdnofac-37000
Company:addressUl. Ordzhonikidze, D. 5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
Company:addressУЛ. ОРДЖОНИКИДЗЕ Д.5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyn
Organization:addressOrdzhonikidze Street 5, Moscow, Russia, 115419enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:addressOrdzhonikidze Street 5 Moscow, Russia, 115419enggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Organization:addressулица Орджоникидзе, дом 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydys
Organization:addressул. Орджоникидзе, д. 5, Москва, MOW, 115419rusext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyp
Company:addressУЛ ОРДЖОНИКИДЗЕ Д. 5, Г.МОСКВА, 115419ext_ru_egrulru-inn-7725039953
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:addressORDZHONIKIDZE STREET 5, MOSCOW, 115419engus_sam_exclusionsusgsa-s4mrtydyr
Company:addressUl. Ordzhonikidze, D.5, MOSCOW, MOSCOW, 115419, Russiapermidlei-2534006SJ05GGKETEY75
LegalEntity:addressEntityaddr-315d402ded3d2af7786c7e3d42b0da16d8951bdagb_hmt_sanctionsgb-hmt-15429
Company:addressEntityaddr-3b01fc77694bd5ef5d7ed6e75687113501fb1aa4us_ofac_sdnofac-37000
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasMOSKOVSKY INDUSTRIALNY BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasJSC MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_hmt_sanctionsgb-hmt-15429
Company:aliasMoscow Industrial bank PJSCBengus_ofac_sdnofac-37000
LegalEntity:aliasMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
Company:aliasJSC Moscow Industrial Bankengus_ofac_sdnofac-37000
LegalEntity:aliasMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_hmt_sanctionsgb-hmt-15429
Company:aliasАО Московскии индустриальныи банкrusus_ofac_sdnofac-37000
Organization:aliasАО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНКenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:aliasMoskovskij Industrialnyj Bank PJSCBengus_ofac_sdnofac-37000
Company:aliasJoint Stock Commercial Bank Moscow Industrial Bankengus_ofac_sdnofac-37000
LegalEntity:aliasMOSCOW INDUSTRIAL BANK PJSCBenggb_hmt_sanctionsgb-hmt-15429
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_hmt_sanctionsgb-hmt-15429
Company:aliasMoskovsky Industrialny Bankengus_ofac_sdnofac-37000
Company:bikCode044525600engus_ofac_sdnofac-37000
Company:bikCode044525600enggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydym
Company:countryruus_ofac_sdnofac-37000
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyn
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15429
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyp
Company:countryrupermidlei-2534006SJ05GGKETEY75
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:countryruru_nsd_isinru-inn-7725039953
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydym
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn701y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:createdAt2022-06-29gb_hmt_sanctionsgb-hmt-15429
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydys
Company:dissolutionDate2023-05-01ext_ru_egrulru-inn-7725039953
LegalEntity:idf9cf724e0267d4023e4b860e074a7cc4d5fdc458us_sam_exclusionsusgsa-s4mrtydym
Organization:id390bddaacad943db02febcf49b904bb5ca4caa12us_trade_cslofac-37000
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Organization:id0aa7d05134eaf50a1e3936c1a43fe0e05cd0b087gb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:id4604081e237b71301361819448385f5a5f569ac0us_sam_exclusionsusgsa-s4mrtydyl
Company:ida498a83e661916d783272ba8c4636d8df976b2d3gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:idbba7d2361ee109fa72e225709f4e6775ded2aac2gb_fcdo_sanctionsgb-fcdo-rus1492
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LegalEntity:ide4e844b2c608dc17fc8d4aebaeba801d9e539561gb_hmt_sanctionsgb-hmt-15429
LegalEntity:id7d53a4f57752f2c4f88eb8d821a594422a3ff133us_sam_exclusionsusgsa-s4mrtydyp
Organization:id1326a46f5a8b5c1157dc33abe19e9f5428dbde00gb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Organization:id959b1902a1067105a4ddac2fd789769644a2bfbegb_fcdo_sanctionsgb-fcdo-rus1492
Organization:id2efa021ebf74f62c67934296c1bc8503e441a516gb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:ida9b18911cbdb853e7bfbcbcb1605a8ed05c47882gb_hmt_sanctionsgb-hmt-15429
Company:ida2446faeaf912b0c69302626e8f7ae81f7631ca2permidlei-2534006SJ05GGKETEY75
LegalEntity:id0107c7f1b007ad9e19082e5867417f93b6f81630us_sam_exclusionsusgsa-s4mrtydyr
Organization:id5514c09d52597fa0d0a5d0823c1ca832f69b3df4gb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:id5a92609c04e56fdc9092706ebae3eaccf64f1487us_sam_exclusionsusgsa-s4mrtydys
LegalEntity:iddb64062d9bd32a07b6f0b2dc44e538ac5a761072us_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:id365bf88f4cda25821e49d380ea87ee1e3b1b3576ru_nsd_isinru-inn-7725039953
Organization:id64103b2679dc343633a6369735a80d1e60e9165agb_fcdo_sanctionsgb-fcdo-rus1492
Company:id75d0d90351db2a181bdc0b0314ae58c6921f495fgb_fcdo_sanctionsgb-fcdo-rus1492
Company:id0ab0078d229ab0f02d274978988f5a430e83373fus_ofac_sdnofac-37000
LegalEntity:id1dba157d433368653d5010ef57ca5ef085378b43gb_hmt_sanctionsgb-hmt-15429
Company:idb2916961491c032a39e5ba82e9848aace6e27945gb_fcdo_sanctionsgb-fcdo-rus1492
Organization:ide4ccddd2e9fe2d64aac86e79dace918af6de34e4ext_gleiflei-2534006SJ05GGKETEY75
Company:idb314cf324cf188aeca2ad910444e804e031682d2ext_us_ofac_press_releasesofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95
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LegalEntity:id797bf44749a8beb231be32ba1e3388c35e1fd2e5gb_hmt_sanctionsgb-hmt-15429
LegalEntity:id2fcdd98d8bea856ae2175009faf8a0961418a17cus_sam_exclusionsusgsa-s4mrn701y
Organization:id4e4de7f62165fdfdd67625af4cab0d6a2094680egb_fcdo_sanctionsgb-fcdo-rus1492
Company:ide706e14b15ad12d62f0059f51b097a87d7e28c71gb_fcdo_sanctionsgb-fcdo-rus1492
Company:idc05686c6cb6a4540162e8df118c612f4e2d75f77gb_fcdo_sanctionsgb-fcdo-rus1492
Company:idb3a609f64671908bdf3b90edd08a2113c6f08442gb_fcdo_sanctionsgb-fcdo-rus1492
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