{"id":"NK-524858af6219c031e6a6c638207b5308","schema":"Organization","caption":"MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO","canonical_url":"https://proofaml.com/organizations/moskovski-industrialny-bank-publichnoe-aktsionernoe-obshchestvo-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":["Legal Entity Number 2534006SJ05GGKETEY75 (Russia) \nRegistration Number 1027739179160 (Russia)","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)","SWIFT/BIC MINNRUMM,\nBIK (RU) 044525600,\nTax ID No. 7725039953 (Russia),\nGovernment Gazette Number 09317135 (Russia)"],"legalForm":["Financial Institution"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1492","gb_hmt_ofsi-15429"],"first_seen":"2022-06-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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"}}