OFAC UID 37000 · SDN · Entity
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Also known as
- MOSKOVSKY INDUSTRIALNY BANK · a.k.a.
- JSC MOSCOW INDUSTRIAL BANK · a.k.a.
- MOSCOW INDUSTRIAL BANK PJSCB · a.k.a.
- MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB · a.k.a.
- JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · a.k.a.
- MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · f.k.a.
- PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK · f.k.a.
Addresses
- Ordzhonikidze Street 5 Moscow 115419 Russia
Identifiers
- Registration Number: 1027739179160 (Russia)
- Government Gazette Number: 09317135 (Russia)
- Legal Entity Number: 2534006SJ05GGKETEY75 (Russia)
- Tax ID No.: 7725039953 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- BIK (RU): 044525600
- SWIFT/BIC: MINNRUMM
- Organization Established Date: 22 Nov 1990
- Target Type: Financial Institution