{"id":"NK-524858af6219c031e6a6c638207b5308","schema":"Organization","caption":"JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK","canonical_url":"https://proofaml.com/organizations/joint-stock-commercial-bank-moscow-industrial-bank-nk524858af/","properties":{"name":["JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK","Joint Stock Company Moscow Industrial Bank","АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК","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"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia)"],"legalForm":["Financial Institution"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-15429"],"first_seen":"2022-06-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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"}}