Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · BANCO DE CRÉDITO DE MOSCÚ · BANQUE DE CRÉDIT DE MOSCOU · | [sources] | |||
Other name | CREDIT BANK OF MOSCOW · CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank Of Moscow Public Joint Stock Company · Credit Bank of Moscow · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company · société par actions cotée · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 33429709866 | [sources] | |||
BIK | 044525659 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
info@mkb.ru | [sources] | ||||
INN | 6608001425 · 7734202860 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 2534000R9X3PNNE57C55 | [sources] | |||
OGRN | 1026600001955 · 1027739555282 | [sources] | |||
PermID | 5000044795 | [sources] | |||
Phone | +74957774888 · +74957974242 | [sources] | |||
Registration number | 1027739555282 · 1978 · GVYPPP1AWKW8 · GW3KGN28L533 · XQ3QTKHX4HE8 | [sources] | |||
Reuters Instrument Code | CBOM.MM | [sources] | |||
Stock ticker symbol | CBOM | [sources] | |||
SWIFT/BIC | MCRBRUMM | [sources] | |||
Tax Number | 7734202860 | [sources] | |||
Unique Entity ID | GVYPPP1AWKW8 · GW3KGN28L533 · XQ3QTKHX4HE8 | [sources] | |||
Website | www.mkb.ru · mkb.ru · www.mkb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2016-05-06 · Код лицензии: 3, дата: 2016-05-06 · норм. | [sources] | |||
Address | 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1) · 107045, г. Москва, Луков переулок, д. 2, стр. 1 · 2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russie · 2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie · 2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534000R9X3PNNE57C55
· au-dfat-6779-credit-bank-of-moscow
· ofac-35163
· gb-hmt-15077
· nz-ru-ban-9
· ch-seco-55874
· usgsa-s4mrty6gz
· usgsa-s4mrpc2ty
· mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
· ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
· gb-fcdo-rus1119
· ru-inn-7734202860
· ru-bik-044525659
· NK-KFXHhhUrkohD4Hs7ZeNcqU
· eu-oj-bd4e0495e01241b566890eea1491d27400023fd4
· ru-f033902d00bbdb71e661931f68691948e7bb7a08
· usgsa-s4mrty6h0
· fr-ga-5248
· eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
· eu-fsf-eu-9354-40
· ch-seco-58307
· usgsa-s4mrty1kq
· ua-nabc-company-33-credit-bank-of-moscow
· ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
· bic-MCRBRUMM
· NK-7BwheXvRzxojZPVV7ZkRT9
· nz-ru-ban-9-credit-bank-of-moscow
· ua-nazk-company-33
· usgsa-s4mrty1kr
· NK-8h7x5hshXN5tAnVAeqF44w
· rupep-company-23463
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНКАХРАН - СЕРВИС" | 99.72 | - | ||
ООО "АТИЛЬ" | 100 | - | ||
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | 100 | |||
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МКБ ИНВЕСТИЦИИ" | 100 | - | ||
Blanc Bank Limited Liability Company Sanctioned entity | 100 | - | ||
Небанковская кредитная организация "ИНКАХРАН" (акционерное общество) | - | - | ||
БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 100 | - | ||
JSC "RUSNARBANK" | 100 | |||
ООО "ЭДАЛИ" | 100 | |||
ООО "МКБ ИНВЕСТИЦИИ" | 100 | - | ||
Blanc Bank Limited Liability Company Sanctioned entity | 100 | - | ||
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | 100 | |||
ООО "МКБ ИНВЕСТИЦИИ" | 100 | - | ||
World of Privilege Bank | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЧУБАРЬ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US12504PAK66 | CRBKMO 7 5/8 PERP BOND | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 57.7028 | - | ||
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 57.7028 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | - | - | - | |
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | - | - | - |