Joint Stock Company Moscow Industrial Bank OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1486825484
- Type
- Company
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- JSC Moscow Industrial Bank (a.k.a.)
- Joint Stock Commercial Bank Moscow Industrial Bank (a.k.a.)
- Moscow Industrial bank PJSCB (a.k.a.)
- Moskovski Industrialny Bank Publichnoe Aktsionernoe Obshchestvo (a.k.a.)
- Moskovskij Industrialnyj Bank PJSCB (a.k.a.)
- Moskovsky Industrialny Bank (a.k.a.)
- Public Joint Stock Company Moscow Industrial Bank (a.k.a.)
- АО Московскии индустриальныи банк (a.k.a.)
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