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MB RUS Bank

Bank · Sanction-linked entity

MB RUS Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MB RUS Bank · МБ РУС БАНК · ООО "МБ РУС Банк" · Общество с ограниченной ответственностью "МБ РУС Банк"				[sources]
Incorporation date	2007-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	1750142000				[sources]
BIK	044525159				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
E-Mail	MBF-ADMIN@mbrus.ru				[sources]
INN	`7750004190`				[sources]
KPP	`771401001`				[sources]
LEI	253400WE5NM5Z9139G39				[sources]
OGRN	`1077711000113`				[sources]
Registration number	`1077711000113` · `3473`				[sources]
Status	License code: 264, date: 2024-05-23 · Код лицензии: 264, дата: 2024-05-23 · норм.				[sources]
Address	125167, г. Москва, Ленинградский проспект, д. 39 а · Ленинградский проспект, д. 39А, Москва, MOW, 125167 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39А, Г.МОСКВА, 125167				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2007-07-19

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2007-07-19

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ВЛАДИМИРОВНА РЫБАКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-11-11	2023-06-01

Owners
Owner	Percentage held	Start date	End date
ДАЙМЛЕР АГ	100	2008-02-07	2022-12-02

Data sources

Russia Banking Registry573

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

Russia · CBR

External databases

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

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

Legal Entity Identifier (LEI) Reference Data257,524

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,134

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-bik-044525159 · lei-253400WE5NM5Z9139G39 · ru-inn-7750004190

For experts: raw data explorer

Factsheet Descriptions Data sources

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