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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] | |||
| Alias | AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · Kozacha spilnota "Bratyna" · 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 | 5032999070 · 7750005588 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| LEI | 253400WMV1LDNKA3P870 | [sources] | |||
| OGRN | 1107711000022 | [sources] | |||
| PermID | 5001202571 | [sources] | |||
| Phone | +74959098191 · +74959098198 | [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 · 143006, Російська Федерація, Московська область, м. Одінцово, вул. Верхньо- Пролетарська, 1 (кв. 42) · 143006, Російська Федерація, Московська область, м. Одінцово, вул. Верхньо-Пролетарська, 1 (кв. 42) · 143006, Російська Федерація, Московська область, м. Одінцово, вул. Верхньо-Пролетарська, 1, кв. 42 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2010-02-09
Дата присвоения государственного регистрационного номера: 2010-02-09
офіс розміщується в одній будівлі разом з військовим козачим товариством «Центральне козаче військо»
засновник та керівник – Зибін Олексій Сергійович
(also PAO MOSOBLBANK)
(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)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525521 · usgsa-s4mr4z488 · ua-nsdc-10076-kozaca-spilnota-bratina · usgsa-s4mr4z487 · bic-MOBKRUMM · lei-253400WMV1LDNKA3P870 · usgsa-s4mr4z486 · ru-inn-7750005588 · ofac-19036 · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank · usgsa-s4mr4z3vcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| 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 "КУАТРО" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1029H4 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" |
| 91.2883 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЫЙ ПАРК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В" | 49.67 |
| SMP Bank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Public Joint Stock Company Promsvyazbank Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| SMP Bank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |