Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id64103b2679dc343633a6369735a80d1e60e9165agb_fcdo_sanctionsgb-fcdo-rus1492
Company:ide706e14b15ad12d62f0059f51b097a87d7e28c71gb_fcdo_sanctionsgb-fcdo-rus1492
Company:idNumber09317135engus_ofac_sdnofac-37000
Organization:incorporationDate1997-04-25ext_gleiflei-2534006SJ05GGKETEY75
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-7725039953
Company:incorporationDate2002-09-11permidlei-2534006SJ05GGKETEY75
Company:incorporationDate1990-11-22us_ofac_sdnofac-37000
Company:innCode7725039953enggb_fcdo_sanctionsgb-fcdo-rus1492
Company:innCode7725039953ext_ru_egrulru-inn-7725039953
LegalEntity:innCode7725039953rusru_nsd_isinru-inn-7725039953
Company:jurisdictionruext_ru_egrulru-inn-7725039953
Company:jurisdictionrupermidlei-2534006SJ05GGKETEY75
Organization:jurisdictionruext_gleiflei-2534006SJ05GGKETEY75
Company:kppCode772501001ext_ru_egrulru-inn-7725039953
Company:legalFormFinancial Institutionengus_ofac_sdnofac-37000
Organization:legalFormАкционерные обществаext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-15429
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725039953
Organization:leiCode2534006SJ05GGKETEY75enggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:leiCode2534006SJ05GGKETEY75ext_gleiflei-2534006SJ05GGKETEY75
Company:leiCode2534006SJ05GGKETEY75engus_ofac_sdnofac-37000
Company:leiCode2534006SJ05GGKETEY75permidlei-2534006SJ05GGKETEY75
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15429
Organization:modifiedAt2024-01-18ext_gleiflei-2534006SJ05GGKETEY75
Organization:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:nameПубличное акционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
LegalEntity:nameJoint Stock Company Moscow Industrial Bankenggb_hmt_sanctionsgb-hmt-15429
Organization:nameJoint Stock Company Moscow Industrial Bankenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydys
Organization:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:nameMOSCOW INDUSTRIAL BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyn
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
Company:nameАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)"ext_ru_egrulru-inn-7725039953
Company:nameАКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙext_ru_egrulru-inn-7725039953
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ"ext_ru_egrulru-inn-7725039953
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНКext_ru_egrulru-inn-7725039953
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"ext_ru_egrulru-inn-7725039953
Organization:nameMOSCOW INDUSTRIAL BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:nameMOSKOVSKY INDUSTRIALNY BANKengus_sam_exclusionsusgsa-s4mrtydyl
Organization:namePUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:nameJOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydyq
Company:nameJoint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
Organization:nameMOSKOVSKY INDUSTRIALNY BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
Organization:nameJSC MOSCOW INDUSTRIAL BANKenggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:nameMOSKOVSKIJ INDUSTRIALNYJ BANK PJSCBengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:nameMOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:nameJSC MOSCOW INDUSTRIAL BANKengus_sam_exclusionsusgsa-s4mrtydym
Organization:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Organization:nameJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKus_trade_cslofac-37000
Company:nameJoint Stock Company Moscow Industrial Bankengext_us_ofac_press_releasesofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95
Company:nameMoskovskiy Industrial'nyi Bank AOpermidlei-2534006SJ05GGKETEY75
LegalEntity:nameАкционерное общество "Московский Индустриальный банк"rusru_nsd_isinru-inn-7725039953
Organization:nameАкционерное общество "Московский Индустриальный банк"rusext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyq
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydys
Organization:notesOrganization 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.enggb_fcdo_sanctionsgb-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)engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydym
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:notesOrganization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15429
Company:ogrnCode1027739179160ext_ru_egrulru-inn-7725039953
Company:permId4297048402permidlei-2534006SJ05GGKETEY75
Company:phone+74959527480permidlei-2534006SJ05GGKETEY75
Company:previousNamePublic Joint Stock Company Moscow Industrial Bankengus_ofac_sdnofac-37000
Company:previousNameMoskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-37000
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15429
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:programIdUS-RUSHARengus_ofac_sdnofac-37000
LegalEntity:registrationNumberSWIFT/BIC MINNRUMM BIK (RU) 044525600enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberTax ID No. 7725039953 (Russia)enggb_hmt_sanctionsgb-hmt-15429
Organization:registrationNumber1027739179160enggb_fcdo_sanctionsgb-fcdo-rus1492
Company:registrationNumber09317135enggb_fcdo_sanctionsgb-fcdo-rus1492
LegalEntity:registrationNumberGovernment Gazette Number 09317135 (Russia)enggb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumber1027739179160enggb_hmt_sanctionsgb-hmt-15429
Company:registrationNumber1027739179160engus_ofac_sdnofac-37000
LegalEntity:registrationNumber2534006SJ05GGKETEY75enggb_hmt_sanctionsgb-hmt-15429
Organization:registrationNumber1027739179160ext_gleiflei-2534006SJ05GGKETEY75
Company:ricCodeMOIBI.RTSpermidlei-2534006SJ05GGKETEY75
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37000us_ofac_sdnofac-37000
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Vj3R1IdoZMwhtVIUmrb_Zzoxctcgb_coh_disqualifiedgb-coh-vj3r1idozmwhtviumrb-zzoxctc
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-a7a0737e562bfb9ee4322ef91decd6293b045e95
Company:sourceUrl https://permid.org/1-4297048402permidlei-2534006SJ05GGKETEY75
Company:statusInactivepermidlei-2534006SJ05GGKETEY75
Organization:statusINACTIVEext_gleiflei-2534006SJ05GGKETEY75
Organization:summaryFinancial Institutionenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:swiftBicMINNRUMMenggb_fcdo_sanctionsgb-fcdo-rus1492
Company:swiftBicMINNRUMMengus_ofac_sdnofac-37000
Company:taxNumber7725039953engus_ofac_sdnofac-37000
Company:tickermoibpermidlei-2534006SJ05GGKETEY75
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydyp
Company:topicscorp.publicpermidlei-2534006SJ05GGKETEY75
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