ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"

Joint Stock Company Moscow Industrial Bank

ID: NK-b6HVKLoM3ASz5aLPYXbCmk

Под санкциями — санкции ввели: Великобритания, Украина, США с 2022-05-08.

Тип: Компания
Страны: Россия
Год регистрации: 1990
Дисквалификация: 1
Дебармент: 16
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
17 прочих мер
17 альтернативных имён
19 идентификаторов и документов
7 адресов
29 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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