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PAO MOSOBLBANK

Public listed company · Bank · Sanctioned entity

PAO MOSOBLBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · MOSOBLBANK · Mosoblbank AO · PAO MOSOBLBANK · 6 more...				[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 · 4 more...				[sources]
Incorporation date	2010-02-09				[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 · Bol'shaya Semenovskaya Ul, D. 32, Str. 1, MOSCOW, MOSCOW, 107023, Russia · Bolshaya Semenovskaya 32 BUILDING 1 107023 MOSCOW RUSSIAN FEDERATION · Bolshaya Semenovskaya 32 bld. 1 107023 MOSCOW RUSSIAN FEDERATION · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Relationships

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	2020-07-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМП - СТРАХОВАНИЕ"	91.2883	2016-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЫЙ ПАРК"	100	2016-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА"	100	2015-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАТРО"	99.99	2020-10-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В"	49.67	2015-07-06	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-07	-

Owners
Owner	Percentage held	Start date	End date
SMP Bank	-	-	-
Promsvyazbank	100	2024-01-01	-
SMP Bank	-	2021-06-17	-
SMP Bank	100	2014-05-20	2022-12-27
Promsvyazbank	100	2024-01-01	-
SMP Bank	100	2014-05-20	2024-02-13

Predecessors
Predecessor	Date	Start date	End date
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	-	-
МОСКОВСКИЙ ОБЛАСТНОЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЛИГА"	-	-	-
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	-	-
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЛИГА"	-	-	-
"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

Source data IDs: ofac-19036 · ua-nabc-company-2685-public-joint-stock-company-moscow-regional-bank · NK-aznuTeFHhNqcYKxDr6BLA4 · lei-253400WMV1LDNKA3P870 · usgsa-s4mr4z3vc · ua-nazk-company-2685 · rupep-company-5000 · bic-MOBKRUMM · usgsa-s4mr4z488 · ru-inn-7750005588 · ua-nsdc-org-176-2018-928 · ca-sema-russia-1-part-2-47 · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank

For experts: raw data explorer

Factsheet Data sources

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