Statements: PAO MOSOBLBANK

Canonical ID: NK-fJCfxAKHYfv44pQLZmfxFq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31rusru_cbr_banksru-bik-044525521
LegalEntity:notes(also PAO MOSOBLBANK)engus_sam_exclusionsusgsa-s4mr4z487
LegalEntity:notes(also PAO MOSOBLBANK)engus_sam_exclusionsusgsa-s4mr4z486
LegalEntity:notes(also PAO MOSOBLBANK)engus_sam_exclusionsusgsa-s4mr4z488
Company:notesDate of assignment of state registration number: 2010-02-09engru_cbr_banksru-bik-044525521
Company:notesДата присвоения государственного регистрационного номера: 2010-02-09rusru_cbr_banksru-bik-044525521
Organization:notesофіс розміщується в одній будівлі разом з військовим козачим товариством «Центральне козаче військо»ukrua_nsdc_sanctionsua-nsdc-10076-kozaca-spilnota-bratina
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK, AKB MOSOBLBANK OAO, AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr4z3vc
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31engru_cbr_banksru-bik-044525521
Company:ogrnCode1107711000022rusru_cbr_banksru-bik-044525521
Company:ogrnCode1107711000022ext_ru_egrulru-inn-7750005588
Organization:ogrnCode1107711000022ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
Organization:ogrnCode1107711000022ua_nsdc_sanctionsua-nsdc-10076-kozaca-spilnota-bratina
Company:permId5001202571permidlei-253400WMV1LDNKA3P870
Company:phone+74959098191permidlei-253400WMV1LDNKA3P870
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19036
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10076-kozaca-spilnota-bratina
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
Company:registrationNumber1751rusru_cbr_banksru-bik-044525521
Company:registrationNumber1107711000022ext_gleiflei-253400WMV1LDNKA3P870
Company:ricCodeMOBB.MM^I21permidlei-253400WMV1LDNKA3P870
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036engus_ofac_sdnofac-19036
Company:sourceUrl https://permid.org/1-5001202571permidlei-253400WMV1LDNKA3P870
Company:statusActivepermidlei-253400WMV1LDNKA3P870
Company:statusКод лицензии: 264, дата: 2021-11-23rusru_cbr_banksru-bik-044525521
Company:statusLicense code: 264, date: 2021-11-23engru_cbr_banksru-bik-044525521
Company:statusнорм.rusru_cbr_banksru-bik-044525521
Organization:swiftBicMOBKRUMMengiso9362_bicbic-MOBKRUMM
Company:swiftBicMOBKRUMMext_gleiflei-253400WMV1LDNKA3P870
Organization:swiftBicMOBKRUMMengus_ofac_sdnofac-19036
Company:tickerMOBBpermidlei-253400WMV1LDNKA3P870
Organization:topicsfin.bankengiso9362_bicbic-MOBKRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z487
Company:topicscorp.publicpermidlei-253400WMV1LDNKA3P870
Organization:topicssanctionus_trade_cslofac-19036
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z486
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
Organization:topicssanctionengus_ofac_sdnofac-19036
Company:topicsfin.bankrusru_cbr_banksru-bik-044525521
LegalEntity:uniqueEntityIdVRF1GKVPKJV3engus_sam_exclusionsusgsa-s4mr4z488
LegalEntity:uniqueEntityIdFFS8H1BCFJ22engus_sam_exclusionsusgsa-s4mr4z487
LegalEntity:uniqueEntityIdC13YBP2VCRC8engus_sam_exclusionsusgsa-s4mr4z3vc
LegalEntity:uniqueEntityIdSAJJLGJL3HJ6engus_sam_exclusionsusgsa-s4mr4z486
Company:website http://www.mosoblbank.ru/permidlei-253400WMV1LDNKA3P870
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