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PJSC M2M Private Bank

Bank · Sanction-linked entity

PJSC M2M Private Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PJSC M2M Private Bank · Public joint-stock company "M2M Private Bank" · М2М ПРАЙВЕТ БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТРАСТ" · ПАО М2М Прайвет Банк · 1 more...				[sources]
Incorporation date	1991-03-21 · 2001-09-24 · 2002-08-06				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	1387500000				[sources]
BIK	`044525779`				[sources]
INN	`7744001320`				[sources]
KPP	`770301001`				[sources]
LEI	253400406NKW0DP6VM07				[sources]
OGRN	`1027739049370` · `1027804599767`				[sources]
Registration number	`1027739049370` · `1414`				[sources]
Status	License revoked: ОД-4398 from 2016-12-09 · Лицензия аннулирована: ОД-4398 от 2016-12-09 · лицензия отозвана				[sources]
Address	125009, г. Москва, Леонтьевский переулок, д. 21/1, стр. 1 · Леонтьевский пер., д. 21/1, стр. 1, Москва, MOW, 125009 · ПЕР. ЛЕОНТЬЕВСКИЙ Д.21/1 К.1, Г.МОСКВА, 125009				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

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

Дата присвоения государственного регистрационного номера: 2002-08-06

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙД-М"	100	2016-06-09	2019-07-19

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2022-01-11	2025-02-06

Owners
Owner	Percentage held	Start date	End date
National Bank TRUST Sanctioned entity	-	2024-09-11	-

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

Russia · CBR

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-253400406NKW0DP6VM07 · ru-inn-7744001320 · ru-bik-044525779

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