Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · BANCO DE CRÉDITO DE MOSCÚ · BANQUE DE CRÉDIT DE MOSCOU · | [sources] | |||
Other name | CREDIT BANK OF MOSCOW · CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · Credit Bank Of Moscow Public Joint Stock Company · Credit Bank of Moscow · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Public Joint Stock Company · société par actions cotée · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 33429709866 | [sources] | |||
BIK | 044525659 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
info@mkb.ru | [sources] | ||||
INN | 6608001425 · 7734202860 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 2534000R9X3PNNE57C55 | [sources] | |||
OGRN | 1026600001955 · 1027739555282 | [sources] | |||
PermID | 5000044795 | [sources] | |||
Phone | +74957774888 · +74957974242 | [sources] | |||
Registration number | 1027739555282 · 1978 · GVYPPP1AWKW8 · GW3KGN28L533 · XQ3QTKHX4HE8 | [sources] | |||
Reuters Instrument Code | CBOM.MM | [sources] | |||
Stock ticker symbol | CBOM | [sources] | |||
SWIFT/BIC | MCRBRUMM | [sources] | |||
Tax Number | 7734202860 | [sources] | |||
Unique Entity ID | GVYPPP1AWKW8 · GW3KGN28L533 · XQ3QTKHX4HE8 | [sources] | |||
Website | www.mkb.ru · mkb.ru · www.mkb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2016-05-06 · Код лицензии: 3, дата: 2016-05-06 · норм. | [sources] | |||
Address | 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1) · 107045, г. Москва, Луков переулок, д. 2, стр. 1 · 2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russie · 2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie · 2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
External dataset · European Union · ESMA
NK-KFXHhhUrkohD4Hs7ZeNcqU
· eu-fsf-eu-9354-40
· gb-fcdo-rus1119
· bic-MCRBRUMM
· eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
· nz-ru-ban-9-credit-bank-of-moscow
· gb-hmt-15077
· ru-f033902d00bbdb71e661931f68691948e7bb7a08
· ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
· ch-seco-55874
· NK-7BwheXvRzxojZPVV7ZkRT9
· rupep-company-23463
· NK-8h7x5hshXN5tAnVAeqF44w
· ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
· usgsa-s4mrty6gz
· ru-inn-7734202860
· usgsa-s4mrty1kr
· lei-2534000R9X3PNNE57C55
· eu-oj-bd4e0495e01241b566890eea1491d27400023fd4
· mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
· ofac-35163
· fr-ga-5248
· au-dfat-6779-credit-bank-of-moscow
· ua-nazk-company-33
· usgsa-s4mrty6h0
· nz-ru-ban-9
· ru-bik-044525659
· usgsa-s4mrty1kq
· ua-nabc-company-33-credit-bank-of-moscow
· usgsa-s4mrpc2ty
· ch-seco-58307
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЧУБАРЬ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US12504PAK66 | CRBKMO 7 5/8 PERP BOND | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 57.7028 | - | ||
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 57.7028 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | - | - | - | |
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | - | - | - |