Search OpenSanctions

Joint-Stock Bank "Master-Bank"

Bank

Joint-Stock Bank "Master-Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Мастер-Банк" (ОАО) · Joint-Stock Bank "Master-Bank" · Коммерческий банк "Мастер-Банк" (Открытое акционерное общество) · МАСТЕР-БАНК				[sources]
Incorporation date	1992-12-02				[sources]
Jurisdiction	Russia				[sources]
Amount	3392545038				[sources]
BIK	`044525353`				[sources]
OGRN	`1027739049304`				[sources]
Registration number	`2176`				[sources]
Status	License revoked: ОД-919 from 2013-11-20 · Лицензия аннулирована: ОД-919 от 2013-11-20 · лицензия отозвана				[sources]
Address	115184, г. Москва, Руновский пер., д.12				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— 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: ru-bik-044525353 · ru-inn-7705420744

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