Search OpenSanctions

Bogorodski Municipal Bank LTD

Bank

Bogorodski Municipal Bank LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bogorodski Municipal Bank LTD · БОГОРОДСКИЙ МУНИЦИПАЛЬНЫЙ БАНК · КБ "БМБ" (ООО) · Коммерческий банк "Богородский муниципальный банк" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1994-07-26				[sources]
Jurisdiction	Russia				[sources]
Amount	194000000				[sources]
BIK	`044525140`				[sources]
OGRN	`1025000006822`				[sources]
Registration number	`2992`				[sources]
Status	License revoked: ОД-2983 from 2015-11-02 · Лицензия аннулирована: ОД-2983 от 2015-11-02 · лицензия отозвана				[sources]
Address	142400, Московская область, г.Ногинск, ул.Советская, д.45				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-12-17

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry568

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

Russia · CBR

Source data IDs: lei-253400PQMPRUJCQ4A012 · ru-bik-044525140

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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