Joint Stock Company Moscow Industrial Bank
Visão geral de Joint Stock Company Moscow Industrial Bank
| ID | RUS1492 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de relações bancárias correspondentes e processamento de pagamentos, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. |
| ID do grupo OFSI | 15429 |
Quais outros nomes Joint Stock Company Moscow Industrial Bank usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Joint Stock Company Moscow Industrial Bank | Primary Name | АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК | ||
| JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK | Primary Name Variation | |||
| JSC MOSCOW INDUSTRIAL BANK | Primary Name Variation | |||
| MOSCOW INDUSTRIAL BANK PJSCB | Primary Name Variation | |||
| MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | Primary Name Variation | |||
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | Primary Name Variation | |||
| MOSKOVSKY INDUSTRIALNY BANK | Primary Name Variation | |||
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Primary Name Variation |
Onde Joint Stock Company Moscow Industrial Bank está localizado?
Qual o tipo de entidade de Joint Stock Company Moscow Industrial Bank?
| Números de registro comercial | Empresa-mãe | Subsidiárias | Tipo de entidade |
|---|---|---|---|
| Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) | Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya | Financial Institution | |
| SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia) | Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya | Financial Institution | |
| Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) | Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO | Financial Institution | |
| SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia) | Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO | Financial Institution |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0