Statements: Joint Stock Company Moscow Industrial Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	JSC MOSCOW INDUSTRIAL BANK		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	MOSCOW INDUSTRIAL BANK PJSCB		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	MOSKOVSKY INDUSTRIALNY BANK		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK		gb_hmt_sanctions	`gb-hmt-15429`	2023-04-20
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydyq`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	JSC MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	MOSKOVSKY INDUSTRIALNY BANK	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	MOSCOW INDUSTRIAL BANK PJSCB	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`LegalEntity:alias`	MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB	eng	us_sam_exclusions	`usgsa-s4mrn701y`	2024-11-02
`Company:alias`	Moskovskij Industrialnyj Bank PJSCB	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	JSC Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Moskovsky Industrialny Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Moscow Industrial bank PJSCB	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	Joint Stock Commercial Bank Moscow Industrial Bank	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:alias`	АО Московскии индустриальныи банк	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydyn`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydyr`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydyp`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydyl`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrtydys`	2024-11-02

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