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Limited Liability Company; MP Bank

Bank · Sanction-linked entity

Limited Liability Company; MP Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC · Limited Liability Company; MP Bank · World of Privilege Bank · БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · БАНК МИР ПРИВИЛЕГИЙ · 2 more...				[sources]
Incorporation date	1995-03-01 · 2013-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	320018400				[sources]
BIK	`044525247`				[sources]
Classification	Универсальная 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]
INN	`7750005845`				[sources]
KPP	`770401001`				[sources]
LEI	253400R49FK9CURR6F18				[sources]
OGRN	`1137711000096`				[sources]
Registration number	`1137711000096` · `3224`				[sources]
Status	License code: 264, date: 2022-06-15 · Код лицензии: 264, дата: 2022-06-15 · норм.				[sources]
Address	121069, 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]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2013-07-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС ВАСИЛЬЕВИЧ КОРНИЛОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-12-12	2025-07-28

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИНФРАСТРУКТУРА"	49.999	2022-04-11	2024-10-31

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСМОДИУС"	-	-	-
БАНК "ВЕСТЛБ ВОСТОК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Data sources

Russia Banking Registry569

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 Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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