Statements: NEW MOSCOW BANK

Canonical ID: NK-hSBpcckQZfD4sct9uSpN2q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address119435, г. Москва, Большой Саввинский пер., д. 2-4-6, стр. 10rusru_cbr_banksru-bik-044525852
Organization:addressBolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435 Moscowengus_ofac_sdnofac-51464
Organization:addressBOLSHOY SAVVINSKY LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 RUSSIAN FEDERATIONengiso9362_bicbic-NEWMRUMM
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 2-4-6 СТР. 10, Г.МОСКВА, 119435ext_ru_egrulru-inn-7703008207
Organization:addressБольшой Саввинский пер., д.2-4-6, стр.10, Москва, MOW, 119435rusext_gleiflei-253400DPF6NDJQ654T78
Company:addressPer. Bol'shoy Savvinskiy, D. 2-4-6, Str. 10, MOSCOW, MOSCOW, 119435, Russiapermidlei-253400DPF6NDJQ654T78
LegalEntity:addressBOLSHOY SAVVINSKY PER., D. 2-4-6, P. 10, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrvjrcr
Organization:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ, СТР. 10 Д. 2-4-6, Москва, MOW, 119435rusext_gleiflei-253400DPF6NDJQ654T78
Company:addressBol'shoy Savvinskiy per., d.2-4-6, str.10., MOSCOW, MOSCOW, 119435, Russiapermidlei-253400DPF6NDJQ654T78
Organization:addressBOLSHOY SAVVINSKY LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NEWMRUMM
Organization:addressEntityaddr-6e1d2ead57573e7b398237ec89cc395ee04b6a80us_ofac_sdnofac-51464
Company:amount237000000rusru_cbr_banksru-bik-044525852
Company:bikCode044525852rusru_cbr_banksru-bik-044525852
Company: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 металламиrusru_cbr_banksru-bik-044525852
Company:countryrupermidlei-253400DPF6NDJQ654T78
Organization:countryruengiso9362_bicbic-NEWMRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcr
Organization:countryruus_ofac_sdnofac-51464
Organization:createdAt2011-06-18engiso9362_bicbic-NEWMRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcr
Company:idd9766c94f55e9acad93c10dbf071a7abdce4c447permidlei-253400DPF6NDJQ654T78
Organization:id976cafad6ec07d652fd80d2022ababfd537b3b34engiso9362_bicbic-NEWMRUMM
Company:idc281596b52710b34473a1ebf2ccf5b91b0a1082aext_ru_egrulru-inn-7703008207
Organization:id44ae2d18a820daa840e401a8c2b4825104bc9da4ext_gleiflei-253400DPF6NDJQ654T78
Company:id799e79aa8576de8d686757f51a78c9f14a316fbaru_cbr_banksru-bik-044525852
Organization:id47608088206a7527a6de7aaba61e6e019348bd22us_ofac_sdnofac-51464
Organization:id55fd0e2e7e62a8e4ba2c4dc60cbf5f4335b9354eus_trade_cslofac-51464
LegalEntity:id9040285746c65bb85e315c4ad46ab07a08313d04us_sam_exclusionsusgsa-s4mrvjrcr
Company:incorporationDate1994-06-27ru_cbr_banksru-bik-044525852
Company:incorporationDate2002-08-14ext_ru_egrulru-inn-7703008207
Organization:incorporationDate1994-06-27ext_gleiflei-253400DPF6NDJQ654T78
Company:incorporationDate2002-08-14permidlei-253400DPF6NDJQ654T78
Company:innCode7703008207ext_ru_egrulru-inn-7703008207
Company:jurisdictionruru_cbr_banksru-bik-044525852
Organization:jurisdictionruext_gleiflei-253400DPF6NDJQ654T78
Company:jurisdictionruext_ru_egrulru-inn-7703008207
Company:jurisdictionrupermidlei-253400DPF6NDJQ654T78
Company:kppCode770401001ext_ru_egrulru-inn-7703008207
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51464
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400DPF6NDJQ654T78
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703008207
Organization:leiCode253400DPF6NDJQ654T78engus_ofac_sdnofac-51464
Organization:leiCode253400DPF6NDJQ654T78ext_gleiflei-253400DPF6NDJQ654T78
Company:leiCode253400DPF6NDJQ654T78permidlei-253400DPF6NDJQ654T78
Organization:modifiedAt2022-02-14engiso9362_bicbic-NEWMRUMM
Organization:modifiedAt2025-02-07ext_gleiflei-253400DPF6NDJQ654T78
Organization:nameNEW MOSCOW BANKengus_ofac_sdnofac-51464
Organization:nameКоммерческий Банк "Новый Московский Банк" (Общество с ограниченной ответственностью)rusext_gleiflei-253400DPF6NDJQ654T78
Organization:nameNEW MOSCOW BANKengiso9362_bicbic-NEWMRUMM
Organization:nameNEW MOSCOW BANKus_trade_cslofac-51464
LegalEntity:nameNEW MOSCOW BANKengus_sam_exclusionsusgsa-s4mrvjrcr
Company:nameKB Novyi Moskovskiy Bank OOOpermidlei-253400DPF6NDJQ654T78
Company:nameNMBengru_cbr_banksru-bik-044525852
Company:nameКоммерческий Банк "Новый Московский Банк" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525852
Company:nameNEW MOSCOW BANKengru_cbr_banksru-bik-044525852
Company:nameКБ "НМБ" ОООrusru_cbr_banksru-bik-044525852
Company:nameКОММЕРЧЕСКИЙ БАНК "НОВЫЙ МОСКОВСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7703008207
Company:notesДата присвоения государственного регистрационного номера: 2002-08-14rusru_cbr_banksru-bik-044525852
Company:notesDate of assignment of state registration number: 2002-08-14engru_cbr_banksru-bik-044525852
Company:ogrnCode1027700128796rusru_cbr_banksru-bik-044525852
Company:ogrnCode1027700128796ext_ru_egrulru-inn-7703008207
Company:permId5000750771permidlei-253400DPF6NDJQ654T78
Company:phone+74957969355ru_cbr_banksru-bik-044525852
Company:phone+74957969355permidlei-253400DPF6NDJQ654T78
Company:phone+74956053253permidlei-253400DPF6NDJQ654T78
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51464
Organization:registrationNumber1027700128796ext_gleiflei-253400DPF6NDJQ654T78
Company:registrationNumber2932rusru_cbr_banksru-bik-044525852
Organization:registrationNumber1027700128796engus_ofac_sdnofac-51464
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51464us_ofac_sdnofac-51464
Company:sourceUrl https://permid.org/1-5000750771permidlei-253400DPF6NDJQ654T78
Company:statusActivepermidlei-253400DPF6NDJQ654T78
Company:statusнорм.rusru_cbr_banksru-bik-044525852
Company:statusКод лицензии: 256, дата: 2018-12-05rusru_cbr_banksru-bik-044525852
Company:statusLicense code: 256, date: 2018-12-05engru_cbr_banksru-bik-044525852
Organization:swiftBicNEWMRUMMengiso9362_bicbic-NEWMRUMM
Organization:swiftBicNEWMRUMMengus_ofac_sdnofac-51464
Organization:taxNumber7703008207engus_ofac_sdnofac-51464
Organization:topicsfin.bankengiso9362_bicbic-NEWMRUMM
Organization:topicssanctionus_trade_cslofac-51464
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcr
Organization:topicssanctionus_ofac_sdnofac-51464
Company:topicsfin.bankru_cbr_banksru-bik-044525852
LegalEntity:uniqueEntityIdTMFRVWJCF2E6engus_sam_exclusionsusgsa-s4mrvjrcr
Company:website https://www.nmbank.ru/permidlei-253400DPF6NDJQ654T78
Organization:website http://www.nmbank.ru/us_ofac_sdnofac-51464
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