Statements: Joint Stock Company Moscow Industrial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryrurusru_nsd_isinru-inn-7725039953
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn701y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydyp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydys
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15429
Company:countryruengus_ofac_sdnofac-37000
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1492
Company:countryrupermidlei-2534006SJ05GGKETEY75
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