Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027739179160ext_gleiflei-2534006SJ05GGKETEY75
LegalEntity:registrationNumberTax ID No. 7725039953 (Russia)gb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumber1027739179160gb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberGovernment Gazette Number 09317135 (Russia)gb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumber2534006SJ05GGKETEY75gb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberSWIFT/BIC MINNRUMM BIK (RU) 044525600gb_hmt_sanctionsgb-hmt-15429
LegalEntity:registrationNumberQKPFSPW1HSZ2engus_sam_exclusionsusgsa-s4mrtydyq
LegalEntity:registrationNumberUTFJFNPR1QR5engus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:registrationNumberQKLCKVJ6NML6engus_sam_exclusionsusgsa-s4mrtydyn
LegalEntity:registrationNumberQKPVLKR8DA94engus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:registrationNumberQKMPTJGPKQG9engus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:registrationNumberQKGPQCBR84B1engus_sam_exclusionsusgsa-s4mrtydyl
LegalEntity:registrationNumberQKQHEJPXVD69engus_sam_exclusionsusgsa-s4mrtydys
Company:registrationNumber1027739179160engus_ofac_sdnofac-37000
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