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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KB Novyi Moskovskiy Bank OOO · NEW MOSCOW BANK · NMB · КБ "НМБ" ООО · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ МОСКОВСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 237000000 | [sources] | |||
| BIK | 044525852 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 7703008207 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400DPF6NDJQ654T78 | [sources] | |||
| OGRN | 1027700128796 | [sources] | |||
| PermID | 5000750771 | [sources] | |||
| Phone | +74956053253 · +74957969355 | [sources] | |||
| Registration number | 1027700128796 · 2932 | [sources] | |||
| SWIFT/BIC | NEWMRUMM | [sources] | |||
| Tax Number | 7703008207 | [sources] | |||
| Unique Entity ID | TMFRVWJCF2E6 | [sources] | |||
| Website | www.nmbank.ru · www.nmbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 256, date: 2018-12-05 · Код лицензии: 256, дата: 2018-12-05 · норм. | [sources] | |||
| Address | 119435, г. Москва, Большой Саввинский пер., д. 2-4-6, стр. 10 · BOLSHOY SAVVINSKY LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 MOSCOW RUSSIAN FEDERATION · BOLSHOY SAVVINSKY LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 RUSSIAN FEDERATION · BOLSHOY SAVVINSKY PER., D. 2-4-6, P. 10, MOSCOW, RUS, 119435 · Bol'shoy Savvinskiy Pereulok, Dom 2-4-6, Stroyeniye 10, MOSCOW, MOSCOW, 119435, Russia · | [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): 2005-02-02
Date of assignment of state registration number: 2002-08-14
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Дата присвоения государственного регистрационного номера: 2002-08-14
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-NEWMRUMM · ru-bik-044525852 · ofac-51464 · ru-inn-7703008207 · usgsa-s4mrvjrcr · lei-253400DPF6NDJQ654T78For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АЛЕКСЕЕВНА ЛОСЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ФРОЛОВ | 9.8 | |||
| АЛЕКСАНДР НИКОЛАЕВИЧ РВУХИН | 9.11 | |||
| СЕРГЕЙ СЕРГЕЕВИЧ ВОРОТНИКОВ | 3.2 | |||
| ТАТЬЯНА АЛЕКСЕЕВНА ЛОСЕВА | 20 | |||
| АРТЕМ ЮРЬЕВИЧ КАМЫШЕВ | 3.2 | |||
| СВЕТЛАНА АРТУРОВНА КУХАРЕНКО | 9.11 | |||
| ЮРИЙ СЕРГЕЕВИЧ ВОРОТНИКОВ | 3.3 | |||
| АНДРЕЙ ГЕННАДЬЕВИЧ ИОЭЛЬ | 9 | |||
| ОЛЕГ ЮРЬЕВИЧ ПИВОВАРОВ | 9.8 | |||
| ЮРИЙ СЕРГЕЕВИЧ ВОРОТНИКОВ | 9.8 | |||