Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (открытое акционерное общество) · "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · BANCO DE CRÉDITO DE MOSCOVO · BANCO DE CRÉDITO DE MOSCÚ · 22 more... | [sources] | |||
Other name | 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 · Credit Bank of Moscow PJSC · 7 more... | [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] | |||
Registration number | 1027739555282 | [sources] | |||
BIK | 044525659 | [sources] | |||
info@mkb.ru | [sources] | ||||
INN | 7734202860 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 2534000R9X3PNNE57C55 | [sources] | |||
OGRN | 1027739555282 | [sources] | |||
PermID | 5000044795 | [sources] | |||
Phone | +74957774888 · +74957974242 | [sources] | |||
Reuters Instrument Code | CBOM.MM | [sources] | |||
Stock ticker symbol | CBOM | [sources] | |||
SWIFT/BIC | MCRBRUMM | [sources] | |||
Tax Number | 7734202860 | [sources] | |||
Website | www.mkb.ru · mkb.ru · www.mkb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 107045, Moscow, per. Lukov, 2 building 1, Russia · 107045, Российская Федерация, г. Москва, пер. Луков, д. 2 стр. 1 · 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1) · 107045, Російська Федерація, м. Москва, пров. Луків, буд. 2 будівля 1 · 2, Bld. 1, Lukov Lane, Moscow, 107045 · 9 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · National Settlement Depository
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
gb-fcdo-rus1119
· rupep-company-23463
· au-dfat-6779-credit-bank-of-moscow
· bic-MCRBRUMM
· gb-hmt-15077
· lei-2534000R9X3PNNE57C55
· ch-seco-55874
· ru-inn-7734202860
· ofac-35163
· NK-8h7x5hshXN5tAnVAeqF44w
· ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
· ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
· eu-fsf-eu-9354-40
· ua-nazk-company-33
· fr-ga-5248
· eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
· ua-nabc-company-33-credit-bank-of-moscow
· nz-ru-ban-9
· nz-ru-ban-9-credit-bank-of-moscow
· ru-f033902d00bbdb71e661931f68691948e7bb7a08
· 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 | Ireland · United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 55.4183 | - | ||
Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 55.4183 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью | - | - | - |