JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

Restricted

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK is found actively sanctioned on 1 sanction list.

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK is known as:
  • АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК, JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK, JSC MOSCOW INDUSTRIAL BANK, MOSCOW INDUSTRIAL BANK PJSCB, MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB, MOSKOVSKY INDUSTRIALNY BANK, PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Country
Russia
Our sanctions database shows 1 different Address for JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK:
Ordzhonikidze Street 5 Moscow , Russia , 115419
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JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaJun 29, 2022active