Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · MOSOBLBANK · Mosoblbank AO · PAO MOSOBLBANK · | [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] | |||
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 | [sources] | |||
Registration number | 1107711000022 · C13YBP2VCRC8 · VRF1GKVPKJV3 | [sources] | |||
Reuters Instrument Code | MOBB.MM^I21 | [sources] | |||
Stock ticker symbol | MOBB | [sources] | |||
SWIFT/BIC | INKKRUM1 · MOBKRUMM | [sources] | |||
Website | www.mosoblbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 107023, Російська Федерація, м. Москва, вул. Велика Семьоновська, буд. 32 (будова 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 · Bol'shaya Semenovskaya Ul, D. 32, Str. 1, MOSCOW, MOSCOW, 107023, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-org-176-2018-928
· rupep-company-5000
· ofac-19036
· NK-aznuTeFHhNqcYKxDr6BLA4
· ru-inn-7750005588
· ca-sema-russia-1-part-2-47
· usgsa-s4mr4z488
· lei-253400WMV1LDNKA3P870
· bic-MOBKRUMM
· ua-nabc-company-2685-public-joint-stock-company-moscow-regional-bank
· ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
· usgsa-s4mr4z3vc
· ua-nazk-company-2685
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАТРО" | 99.99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В" | 49.67 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЫЙ ПАРК" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМП - СТРАХОВАНИЕ" | 91.2883 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SMP Bank | 100 | |||
Promsvyazbank | 100 | - | ||
SMP Bank | 100 | |||
SMP Bank | - | - | ||
Promsvyazbank | 100 | - | ||
SMP Bank | - | - | - |