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NEW MOSCOW BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameKB Novyi Moskovskiy Bank OOO · NEW MOSCOW BANK · NMB · КБ "НМБ" ООО · Коммерческий Банк "Новый Московский Банк" (Общество с ограниченной ответственностью) · 1 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount237000000[sources]
BIK044525852[sources]
ClassificationБазовая 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]
INN7703008207[sources]
KPP770401001[sources]
LEI253400DPF6NDJQ654T78[sources]
OGRN1027700128796[sources]
PermID5000750771[sources]
Phone+74956053253[sources]
Registration number1027700128796 · 2932[sources]
SWIFT/BICNEWMRUMM[sources]
Tax Number7703008207[sources]
Unique Entity IDTMFRVWJCF2E6[sources]
Websitewww.nmbank.ru · www.nmbank.ru[sources]
StatusActive · License code: 256, date: 2018-12-05 · Код лицензии: 256, дата: 2018-12-05 · норм.[sources]
Address119435, 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 · Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435 Moscow · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-14

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-14

— Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions105,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,440

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

Legal Entity Identifier (LEI) Reference Data261,727

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525852 · usgsa-s4mrvjrcr · bic-NEWMRUMM · ru-inn-7703008207 · lei-253400DPF6NDJQ654T78 · ofac-51464

For experts: raw data explorer

FactsheetDescriptionsData sources
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