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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 | [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 | |||
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
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 PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK, AKB MOSOBLBANK OAO, AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also PAO MOSOBLBANK)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
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
ca-sema-russia-1-part-2-47 · ua-nsdc-org-176-2018-928 · ru-bik-044525521 · ru-inn-7750005588 · usgsa-s4mr4z3vc · usgsa-s4mr4z487 · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank · ofac-19036 · ua-nsdc-10076-kozaca-spilnota-bratina · usgsa-s4mr4z488 · lei-253400WMV1LDNKA3P870 · usgsa-s4mr4z486 · bic-MOBKRUMMFor 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 "ГОСТИНИЦА" | 99.99 | |||
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЫЙ ПАРК" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В" | 49.67 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ СТРАХОВАНИЕ" | 91.2883 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАТРО" | 100 |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | ||
| 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 | - |