Statements: Joint Stock Company Moscow Industrial Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:incorporationDate`	2002-09-11		ext_ru_egrul	`ru-inn-7725039953`	2023-08-14
`Company:incorporationDate`	1990-11-22	eng	us_ofac_sdn	`ofac-37000`	2023-04-20
`Company:incorporationDate`	2002-09-11		permid	`lei-2534006SJ05GGKETEY75`	2023-11-18
`Organization:incorporationDate`	1997-04-25		ext_gleif	`lei-2534006SJ05GGKETEY75`	2024-08-07