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NEW MOSCOW BANK

Debarred entity · 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)[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 · +74957969355[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, 119435 · Bol'shoy Savvinskiy per., d.2-4-6, str.10., MOSCOW, MOSCOW, 119435, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-14

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Russia Banking Registry567

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

Russia · CBR

US SAM Procurement Exclusions105,547

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data277,678

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

External dataset · GLEIF · non-official source

PermID Open Data5,026

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting