JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (8)
| Last name/Name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK |
| Type | Name |
| Last name/Name | MOSKOVSKY INDUSTRIALNY BANK |
|---|---|
| Full name/Name | MOSKOVSKY INDUSTRIALNY BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC MOSCOW INDUSTRIAL BANK |
|---|---|
| Full name/Name | JSC MOSCOW INDUSTRIAL BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSCOW INDUSTRIAL BANK PJSCB |
|---|---|
| Full name/Name | MOSCOW INDUSTRIAL BANK PJSCB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB |
|---|---|
| Full name/Name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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 |
Addresses (1)
| Street | Ordzhonikidze Street 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ordzhonikidze Street 5, Moscow, 115419, Russia |
Identification documents (9)
| Type | Registration Number: 1027739179160 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 09317135 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 2534006SJ05GGKETEY75 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725039953 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: MINNRUMM |
|---|
| Type | Organization Established Date: 22 Nov 1990 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | BIK (RU): 044525600 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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