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Limited Liability Company; MP Bank

Bank · Sanction-linked entity
TypeCompany[sources]
NameLLC · Limited Liability Company; MP Bank · World of Privilege Bank · БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Банк "Мир Привилегий" (общество с ограниченной ответственностью) · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount320018400[sources]
BIK044525247[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
INN7750005845[sources]
KPP770401001[sources]
LEI253400R49FK9CURR6F18[sources]
OGRN1137711000096[sources]
Phone+74952586100[sources]
Registration number1137711000096 · 3224[sources]
StatusLicense code: 264, date: 2022-06-15 · Код лицензии: 264, дата: 2022-06-15 · норм.[sources]
Address121069, г. Москва, ул.Поварская, д.23, стр.4 · УЛ. ПОВАРСКАЯ Д.23 СТР. 4, Г.МОСКВА, 121069 · УЛИЦА ПОВАРСКАЯ, дом 23, СТР. 4, Москва, MOW, 121069 · ул. Поварская, дом 23, строение 4, Москва, MOW, 121069[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2013-07-05

— Russia Banking Registry,

Date of assignment of state registration number: 2013-07-05

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry567

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:

Graph-based entity tagging81,435

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: lei-253400R49FK9CURR6F18 · ru-inn-7750005845 · ru-bik-044525247

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