Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 64103b2679dc343633a6369735a80d1e60e9165a | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
Company:id | e706e14b15ad12d62f0059f51b097a87d7e28c71 | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
Company:idNumber | 09317135 | eng | us_ofac_sdn | ofac-37000 | |||
Organization:incorporationDate | 1997-04-25 | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Company:incorporationDate | 2002-09-11 | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:incorporationDate | 2002-09-11 | permid | lei-2534006SJ05GGKETEY75 | ||||
Company:incorporationDate | 1990-11-22 | us_ofac_sdn | ofac-37000 | ||||
Company:innCode | 7725039953 | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Company:innCode | 7725039953 | ext_ru_egrul | ru-inn-7725039953 | ||||
LegalEntity:innCode | 7725039953 | rus | ru_nsd_isin | ru-inn-7725039953 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:jurisdiction | ru | permid | lei-2534006SJ05GGKETEY75 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-37000 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
LegalEntity:legalForm | Financial Institution | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7725039953 | ||||
Organization:leiCode | 2534006SJ05GGKETEY75 | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:leiCode | 2534006SJ05GGKETEY75 | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Company:leiCode | 2534006SJ05GGKETEY75 | eng | us_ofac_sdn | ofac-37000 | |||
Company:leiCode | 2534006SJ05GGKETEY75 | permid | lei-2534006SJ05GGKETEY75 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15429 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Organization:name | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | Публичное акционерное общество "Московский Индустриальный банк" | rus | ru_nsd_isin | ru-inn-7725039953 | |||
LegalEntity:name | Joint Stock Company Moscow Industrial Bank | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Organization:name | Joint Stock Company Moscow Industrial Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrtydys | |||
Organization:name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | MOSCOW INDUSTRIAL BANK PJSCB | eng | us_sam_exclusions | usgsa-s4mrtydyn | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | АКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙ | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Organization:name | MOSCOW INDUSTRIAL BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | MOSKOVSKY INDUSTRIALNY BANK | eng | us_sam_exclusions | usgsa-s4mrtydyl | |||
Organization:name | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrtydyq | |||
Company:name | Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Organization:name | MOSKOVSKY INDUSTRIALNY BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | JSC MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrn701y | |||
LegalEntity:name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | us_sam_exclusions | usgsa-s4mrtydyp | |||
LegalEntity:name | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtydyr | |||
LegalEntity:name | JSC MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrtydym | |||
Organization:name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | gb_coh_disqualified | gb-coh-vj3r1idozmwhtviumrb-zzoxctc | |||
Organization:name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | us_trade_csl | ofac-37000 | ||||
Company:name | Joint Stock Company Moscow Industrial Bank | eng | ext_us_ofac_press_releases | ofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95 | |||
Company:name | Moskovskiy Industrial'nyi Bank AO | permid | lei-2534006SJ05GGKETEY75 | ||||
LegalEntity:name | Акционерное общество "Московский Индустриальный банк" | rus | ru_nsd_isin | ru-inn-7725039953 | |||
Organization:name | Акционерное общество "Московский Индустриальный банк" | rus | ext_gleif | lei-2534006SJ05GGKETEY75 | |||
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-s4mrtydyq | |||
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-s4mrtydys | |||
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 | |||
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-s4mrtydyp | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrtydyl | |||
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 | |||
Company:ogrnCode | 1027739179160 | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:permId | 4297048402 | permid | lei-2534006SJ05GGKETEY75 | ||||
Company:phone | +74959527480 | permid | lei-2534006SJ05GGKETEY75 | ||||
Company:previousName | Public Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
Company:previousName | Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-37000 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37000 | |||
LegalEntity:registrationNumber | SWIFT/BIC MINNRUMM BIK (RU) 044525600 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | Tax ID No. 7725039953 (Russia) | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Organization:registrationNumber | 1027739179160 | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Company:registrationNumber | 09317135 | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:registrationNumber | Government Gazette Number 09317135 (Russia) | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
LegalEntity:registrationNumber | 1027739179160 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Company:registrationNumber | 1027739179160 | eng | us_ofac_sdn | ofac-37000 | |||
LegalEntity:registrationNumber | 2534006SJ05GGKETEY75 | eng | gb_hmt_sanctions | gb-hmt-15429 | |||
Organization:registrationNumber | 1027739179160 | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Company:ricCode | MOIBI.RTS | permid | lei-2534006SJ05GGKETEY75 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000 | us_ofac_sdn | ofac-37000 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Vj3R1IdoZMwhtVIUmrb_Zzoxctc | gb_coh_disqualified | gb-coh-vj3r1idozmwhtviumrb-zzoxctc | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95 | ||||
Company:sourceUrl | https://permid.org/1-4297048402 | permid | lei-2534006SJ05GGKETEY75 | ||||
Company:status | Inactive | permid | lei-2534006SJ05GGKETEY75 | ||||
Organization:status | INACTIVE | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||
Organization:summary | Financial Institution | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Company:swiftBic | MINNRUMM | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Company:swiftBic | MINNRUMM | eng | us_ofac_sdn | ofac-37000 | |||
Company:taxNumber | 7725039953 | eng | us_ofac_sdn | ofac-37000 | |||
Company:ticker | moib | permid | lei-2534006SJ05GGKETEY75 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyp | ||||
Company:topics | corp.public | permid | lei-2534006SJ05GGKETEY75 | ||||