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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · Joint stock company MOSCOVSKIY OBLASTNOI BANK; JSC MOSOBLBANK · MOSOBLBANK · Mosoblbank AO · | [sources] | |||
| Other name | AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Joint-Stock Company «Moscow Regional Bank» · PAO MOSOBLBANK · PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 4687984112 | [sources] | |||
| BIK | 044525521 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 2329003217 · 7709000765 · 7728759830 · 7744002780 · 7750005588 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| LEI | 253400WMV1LDNKA3P870 | [sources] | |||
| OGRN | 1027739320003 · 1027744002967 · 1032335000675 · 1107711000022 · 5107746063288 | [sources] | |||
| PermID | 5001202571 | [sources] | |||
| Phone | +74959098191 · +74959098198 | [sources] | |||
| Registration number | 1107711000022 · 1751 · C13YBP2VCRC8 · VRF1GKVPKJV3 | [sources] | |||
| Reuters Instrument Code | MOBB.MM^I21 | [sources] | |||
| Stock ticker symbol | MOBB | [sources] | |||
| SWIFT/BIC | INKKRUM1 · MOBKRUMM | [sources] | |||
| Unique Entity ID | C13YBP2VCRC8 · VRF1GKVPKJV3 | [sources] | |||
| Website | www.mosoblbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 264, date: 2021-11-23 · Код лицензии: 264, дата: 2021-11-23 · норм. | [sources] | |||
| Address | 107023, Російська Федерація, м. Москва, вул. Велика Семьоновська, буд. 32 (будова 1) · 107023, г. Москва, ул. Большая Семеновская, д. 32, стр. 1 · 32, Bld. 1, Bol'shaya Semenovskaya Street, Moscow, RU-MOW, 107023 · BLD. 1 BOLSHAYA SEMENOVSKAYA 32 MOSCOW 107023 RUSSIAN FEDERATION · BUILDING 1 BOLSHAYA SEMENOVSKAYA 32 MOSCOW 107023 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2010-02-09
Date of assignment of state registration number: 2010-02-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr4z488 · ua-nsdc-org-176-2018-928 · NK-aznuTeFHhNqcYKxDr6BLA4 · usgsa-s4mr4z3vc · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank · bic-MOBKRUMM · ru-inn-7750005588 · ua-nazk-company-2685 · ca-sema-russia-1-part-2-47 · ru-bik-044525521 · lei-253400WMV1LDNKA3P870 · ofac-19036 · ua-nabc-company-2685-public-joint-stock-company-moscow-regional-bank · rupep-company-5000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СМП - СТРАХОВАНИЕ" | 91.2883 | - | ||
| ООО "С-В" | 49.67 | - | ||
| ООО "ГОСТИНИЦА" | 100 | - | ||
| ООО "ДЕЛОВОЙ ЦЕНТР" | 100 | - | ||
| ООО "КУАТРО" | 99.99 | - | ||
| ООО "КОННЫЙ ПАРК" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SMP Bank Sanctioned entity | 100 | |||
| SMP Bank Sanctioned entity | - | - | - | |
| SMP Bank Sanctioned entity | - | - | ||
| Promsvyazbank Sanctioned entity | 100 | - | ||
| Promsvyazbank Sanctioned entity | 100 | - | ||
| SMP Bank Sanctioned entity | 100 | |||