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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB MOSKOMMERTSBANK · Commercial Bank "Moskommertsbank" (Joint-Stock Company); CB "Moskommertsbank" (JSC) · КБ "Москоммерцбанк" (АО) · КОММЕРЧЕСКИЙ БАНК "МОСКОММЕРЦБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий банк "Москоммерцбанк" (акционерное общество) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 3565554750 | [sources] | |||
| BIK | 044525951 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| INN | 7451057605 · 7750005612 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400KDCJH4J89WM664 | [sources] | |||
| OGRN | 1027400000858 · 1107711000066 | [sources] | |||
| Phone | +74953632222 · +74957923979 | [sources] | |||
| Registration number | 1107711000066 · 3365 | [sources] | |||
| SWIFT/BIC | IVDCRUMM | [sources] | |||
| Status | ACTIVE · License code: 2, date: 2014-12-17 · Код лицензии: 2, дата: 2014-12-17 · норм. | [sources] | |||
| Address | 119017, г. Москва, ул. Малая Ордынка, д. 20, стр. 1 · 20, Bld. 1, M. Ordynka Street, Moscow, RU-MOW, 119017 · MALAYA ORDYNKA STR 20 BLD.1 MOSCOW 119017 MOSCOW RUSSIAN FEDERATION · MALAYA ORDYNKA STR., 20, BLD.1 MOSCOW 119017 RUSSIAN FEDERATION · УЛ. МАЛАЯ ОРДЫНКА Д. 20 СТР. 1, МОСКВА, 119017 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-06-16
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-06-16
Дата присвоения государственного регистрационного номера: 2010-12-08
Date of assignment of state registration number: 2010-12-08
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-bik-044525951 · ru-inn-7750005612 · bic-IVDCRUMM · lei-253400KDCJH4J89WM664For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ АЛЕКСАНДРОВНА БРЕЖНЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY "HALYK SAVINGS BANK OF KAZAKHSTAN" | - | - | ||
| JSC Kazkommertsbank | 100 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" | 100 | |||
| АО "Холдинговая группа "АЛМЭКС" | 69.52 | |||
| PUBLIC JOINT STOCK COMPANY BANK SINARA Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "НБК-БАНК" | - | - | - | |
| АО "НБК-БАНК" | - | - | - | |
| КОММЕРЧЕСКИЙ БАНК "МОСКОММЕРЦБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | - | |