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PAO MOSOBLBANK

Public listed company · Bank · Sanctioned entity

PAO MOSOBLBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Moskovskyi oblasnyi bank» · MOSOBLBANK · Mosoblbank AO · PAO MOSOBLBANK · Public Joint Stock Company "Moscow Regional Bank" · 8 more...				[sources]
Other name	AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Joint-Stock Company «Moscow Regional Bank» · PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK · Акционерное общество «Московский областной банк» · 3 more...				[sources]
Incorporation date	2010-02-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107711000022`				[sources]
INN	`7750005588`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771901001`				[sources]
LEI	253400WMV1LDNKA3P870				[sources]
OGRN	`1107711000022`				[sources]
PermID	`5001202571`				[sources]
Phone	+74959098191				[sources]
Reuters Instrument Code	`MOBB.MM^I21`				[sources]
Stock ticker symbol	`MOBB`				[sources]
SWIFT/BIC	`INKKRUM1` · `MOBKRUMM`				[sources]
Website	www.mosoblbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	107023, Russian Federation, Moscow, st. Bolshaya Semyonovskaya, 32, building 1 · 107023, Российская Федерация, г. Москва, ул. Большая Семёновская, д. 32, строен. 1 · 107023, Російська Федерація, м. Москва, вул. Велика Семенівська, буд. 32, будівля 1 · 107023, Російська Федерація, м. Москва, вул. Велика Семьоновська, буд. 32 (будова 1) · 32, Bld. 1, Bol'shaya Semenovskaya Street, Moscow, 107023 · 10 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-06-06				[sources]
Modified on	2024-02-14				[sources]
Last changed	2024-04-09	Last checked	2024-04-20	First seen	2022-01-01

Relationships

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 "СМП - СТРАХОВАНИЕ"	91.2883	2016-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУАТРО"	99.99	2020-10-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА"	100	2015-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-В"	49.67	2015-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛОВОЙ ЦЕНТР"	100	2020-07-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЫЙ ПАРК"	100	2016-04-29	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ МОРСИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-03-07	-

Owners
Owner	Percentage held	Start date	End date
SMP Bank	-	-	-
SMP Bank	-	2021-06-17	-
SMP Bank	100	2014-05-20	2024-02-13
SMP Bank	100	2014-05-20	2022-12-27

Predecessors
Predecessor	Date	Start date	End date
Коммерческий банк "Финанс Бизнес Банк" (Общество с ограниченной ответственностью)	-	-	-
"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
"ИНВЕСТИЦИОННЫЙ РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПАНИЯ ЛИГА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,061

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,403

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-253400WMV1LDNKA3P870 · ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank · bic-MOBKRUMM · ru-inn-7750005588 · ca-sema-russia-1-part-2-47 · ua-nazk-company-2685 · ua-nabc-company-2685-public-joint-stock-company-moscow-regional-bank · ua-nsdc-org-176-2018-928 · NK-aznuTeFHhNqcYKxDr6BLA4 · ofac-19036 · rupep-company-5000

For experts: raw data explorer

Factsheet Data sources

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