Search OpenSanctions

Advanced

Joint-Stock Bank "Master-Bank"

Bank
TypeCompany[sources]
Name"Мастер-Банк" (ОАО) · Joint-Stock Bank "Master-Bank" · КОММЕРЧЕСКИЙ БАНК "МАСТЕР-БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий банк "Мастер-Банк" (Открытое акционерное общество) · МАСТЕР-БАНК[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount3392545038[sources]
BIK044525353[sources]
INN7705420744[sources]
KPP770501001[sources]
OGRN1027739049304[sources]
Registration number2176[sources]
StatusLicense revoked: ОД-919 from 2013-11-20 · Лицензия аннулирована: ОД-919 от 2013-11-20 · лицензия отозвана[sources]
Address115184, г. Москва, Руновский пер., д.12 · ПЕР. РУНОВСКИЙ Д.12, МОСКВА, 115184[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-06

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7705420744 · ru-bik-044525353

For experts: raw data explorer