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PJSC M2M Private Bank

Bank

PJSC M2M Private Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PJSC M2M Private Bank · Public joint-stock company "M2M Private Bank" · М2М ПРАЙВЕТ БАНК · ПАО М2М Прайвет Банк · Публичное акционерное общество "М2М Прайвет Банк"				[sources]
Incorporation date	1991-03-21				[sources]
Jurisdiction	not available				[sources]
Amount	1387500000				[sources]
BIK	044525779				[sources]
OGRN	`1027739049370`				[sources]
Registration number	`1414`				[sources]
Status	License revoked: ОД-4398 from 2016-12-09 · Лицензия аннулирована: ОД-4398 от 2016-12-09 · лицензия отозвана				[sources]
Address	125009, г. Москва, Леонтьевский переулок, д. 21/1, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-bik-044525779 · ru-inn-7744001320

For experts: raw data explorer

Factsheet Descriptions Data sources

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