Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

AKA

MOSKOVSKY INDUSTRIALNY BANK
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

Identifications

Registration Number 1027739179160 (RU)
Government Gazette Number 09317135 (RU)
Legal Entity Number 2534006SJ05GGKETEY75 (RU)
Tax ID No. 7725039953 (RU)
Organization Established Date 22 Nov 1990
Target Type Financial Institution
BIK (RU) 044525600
SWIFT/BIC MINNRUMM

Addresses

Ordzhonikidze Street 5, 115419, Moscow, RU
Designated under: RUSSIA-EO14024

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