Search OpenSanctions

Advanced

Commercial Bank "MAST-Bank" (Joint-Stock Company); CB "MAST-Bank"

Bank
TypeCompany[sources]
NameCommercial Bank "MAST-Bank" (Joint-Stock Company); CB "MAST-Bank" · Відкрите акціонерне товариство Комерційний банк "МАСТ-Банк" · Відкрите акціонерне товариство Комерційний банк «МАСТ-Банк» · Коммерческий банк "МАСТ-Банк" (открытое акционерное общество) · МАСТ-БАНК · 3 more...[sources]
Other nameVidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank"[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount210300000[sources]
BIK044525465[sources]
INN7744001761[sources]
KPP771801001[sources]
OGRN1027739199124[sources]
Registration number3267[sources]
StatusLicense revoked: ОД-1436 from 2015-06-24 · Лицензия аннулирована: ОД-1436 от 2015-06-24 · лицензия отозвана[sources]
Address107014, Російська Федерація, м. Москва, вул. Бабаєвська, 6 · 107014, г. Москва, ул. Бабаевская, д. 6 · УЛ. БАБАЕВСКАЯ Д.6, Г.МОСКВА, 107014[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-17

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-17

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry572

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-329 · ru-bik-044525465 · lei-253400X01YWVC6B5N151 · ru-inn-7744001761 · ua-nsdc-10034-vidkrite-akcionerne-tovaristvo-komercijnij-bank-mast-bank

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting