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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Joint stock company MOSCOVSKIY OBLASTNOI BANK; JSC MOSOBLBANK · Joint-Stock Company «Moscow Regional Bank» · MOSOBLBANK · | [sources] | |||
| Other name | AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 4687984112 | [sources] | |||
| BIK | 044525521 | [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 | 7750005588 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| LEI | 253400WMV1LDNKA3P870 | [sources] | |||
| OGRN | 1107711000022 | [sources] | |||
| PermID | 5001202571 | [sources] | |||
| Phone | +74959098191 | [sources] | |||
| Registration number | 1107711000022 · 1751 | [sources] | |||
| Reuters Instrument Code | MOBB.MM^I21 | [sources] | |||
| Stock ticker symbol | MOBB | [sources] | |||
| SWIFT/BIC | MOBKRUMM | [sources] | |||
| Unique Entity ID | C13YBP2VCRC8 · FFS8H1BCFJ22 · SAJJLGJL3HJ6 · VRF1GKVPKJV3 | [sources] | |||
| Website | www.mosoblbank.ru | [sources] | |||
| Status | Active · License code: 264, date: 2021-11-23 · Код лицензии: 264, дата: 2021-11-23 · норм. | [sources] | |||
| Address | 107023, Російська Федерація, м. Москва, вул. Велика Семьоновська, буд. 32 (будова 1) · 107023, г. Москва, ул. Большая Семеновская, д. 32, стр. 1 · BLD. 1 BOLSHAYA SEMENOVSKAYA 32 MOSCOW 107023 RUSSIAN FEDERATION · BUILDING 1 BOLSHAYA SEMENOVSKAYA 32 MOSCOW 107023 MOSCOW RUSSIAN FEDERATION · Bol'shaya Semenovskaya Ul, D. 32, Str. 1, MOSCOW, MOSCOW, 107023, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31
Дата присвоения государственного регистрационного номера: 2010-02-09
Date of assignment of state registration number: 2010-02-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31
(also PAO MOSOBLBANK)
(also PAO MOSOBLBANK)
(also PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK, AKB MOSOBLBANK OAO, AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also PAO MOSOBLBANK)
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr4z486 · ru-bik-044525521 · usgsa-s4mr4z488 · bic-MOBKRUMM · ofac-19036 · NK-aznuTeFHhNqcYKxDr6BLA4 · usgsa-s4mr4z3vc · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank · ru-inn-7750005588 · ca-sema-russia-1-part-2-47 · ua-nsdc-org-176-2018-928 · lei-253400WMV1LDNKA3P870 · usgsa-s4mr4z487For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В" | 49.67 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1029H4 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" | 91.2883 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАТРО" | 100 |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| SMP Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | - | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | ||
| SMP Bank Disqualified · Export controlled · Sanctioned entity | 100 |