Keep updated
Get in touch
Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Joint Stock Company Moscow Industrial Bank | gb_hmt_sanctions | gb-hmt-15429 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНБ" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНСТИТУТ ЧЕЛОВЕКА, ОБЩЕСТВА И ПРИРОДЫ(ИЧОП)" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | АКБ" МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" ФИЛИАЛ ВОЛЖСКИЙ | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНКА МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК | ext_ru_egrul | ru-inn-7725039953 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | ext_ru_egrul | ru-inn-7725039953 | ||||
Organization:name | Joint Stock Company Moscow Industrial Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | JSC MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | MOSKOVSKY INDUSTRIALNY BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | MOSCOW INDUSTRIAL BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
Organization:name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | gb_fcdo_sanctions | gb-fcdo-rus1492 | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrtydyq | |||
LegalEntity:name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrn701y | |||
Company:name | Joint Stock Company Moscow Industrial Bank | eng | us_ofac_sdn | ofac-37000 | |||
LegalEntity:name | MOSCOW INDUSTRIAL BANK PJSCB | eng | us_sam_exclusions | usgsa-s4mrtydyn | |||
LegalEntity:name | MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrtydyr | |||
LegalEntity:name | MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | eng | us_sam_exclusions | usgsa-s4mrtydyp | |||
LegalEntity:name | MOSKOVSKY INDUSTRIALNY BANK | eng | us_sam_exclusions | usgsa-s4mrtydyl | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mrtydys | |||
Organization:name | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | us_trade_csl | ofac-37000 | ||||
Company:name | Moskovskiy Industrial'nyi Bank AO | permid | lei-2534006SJ05GGKETEY75 | ||||
LegalEntity:name | Акционерное общество "Московский Индустриальный банк" | rus | ru_nsd_isin | ru-inn-7725039953 | |||
LegalEntity:name | Публичное акционерное общество "Московский Индустриальный банк" | rus | ru_nsd_isin | ru-inn-7725039953 | |||
Organization:name | Акционерное общество "Московский Индустриальный банк" | ext_gleif | lei-2534006SJ05GGKETEY75 | ||||