{"id":"NK-4f5fe906ce38e2c3c6b1e8d7d4031c47","schema":"Company","caption":"JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","canonical_url":"https://proofaml.com/companies/joint-stock-company-moscow-industrial-bank-nk4f5fe906/","properties":{"name":["JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027739179160"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37000"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}