JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Full name/Name
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
Type
Alias
Quality
Strong
Last name/Name
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Full name/Name
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
Type
Alias
Quality
Strong
Last name/Name
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Full name/Name
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Type
Alias
Quality
Strong
Last name/Name
MOSKOVSKY INDUSTRIALNY BANK
Full name/Name
MOSKOVSKY INDUSTRIALNY BANK
Type
Alias
Quality
Strong
Addresses (1)
Street
Ordzhonikidze Street 5
City
Moscow
Country
RU
Postal code
1
Full address
Ordzhonikidze Street 5, Moscow, 115419, Russia
Identification documents (9)
Type
Registration Number: 1027739179160
Country
RU
Type
Government Gazette Number: 09317135
Country
RU
Type
Legal Entity Number: 2534006SJ05GGKETEY75
Country
RU
Type
Tax ID No.: 7725039953
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 22 Nov 1990
Type
Target Type: Financial Institution
Type
BIK (RU): 044525600
Type
SWIFT/BIC: MINNRUMM
Historical data
No records
Updated: 28.10.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
