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 LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 RUSSIAN FEDERATIONengiso9362_bicbic-NEWMRUMM
Organization:addressBOLSHOY SAVVINSKY LANE 2-4-6 STRUCTURE 10 MOSCOW 119435 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NEWMRUMM
Organization:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ, СТР. 10 Д. 2-4-6, Москва, MOW, 119435rusext_gleiflei-253400DPF6NDJQ654T78
Organization:addressБольшой Саввинский пер., д.2-4-6, стр.10, Москва, MOW, 119435rusext_gleiflei-253400DPF6NDJQ654T78
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 2-4-6 СТР. 10, Г.МОСКВА, 119435ext_ru_egrulru-inn-7703008207
Organization:addressBolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435 Moscowengus_ofac_sdnofac-51464
Company:addressKrasnopresnenskaya nab., d. 2/1, str. 1, MOSCOW, MOSCOW, 123100, Russiapermidlei-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, RUS, 119435engus_sam_exclusionsusgsa-s4mrvjrcr
Organization:addressEntityaddr-6e1d2ead57573e7b398237ec89cc395ee04b6a80engus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcr
Company:countryrupermidlei-253400DPF6NDJQ654T78
Organization:countryruengiso9362_bicbic-NEWMRUMM
Organization:countryruengus_ofac_sdnofac-51464
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcr
Organization:createdAt2011-06-18engiso9362_bicbic-NEWMRUMM
Company:id3c79163f27db0d7e321dd3b71e1dc81305296a60rusru_cbr_banksru-bik-044525852
Company:id017a578a7bccc7b3db57485eb6fbe02b9d34ae35permidlei-253400DPF6NDJQ654T78
LegalEntity:id12f43aa9265d54635e34f7f04b4e807890299a49engus_sam_exclusionsusgsa-s4mrvjrcr
Organization:id0e4cea528a1ff321aced6e612452f0297c2fdc80engus_ofac_sdnofac-51464
Company:idc281596b52710b34473a1ebf2ccf5b91b0a1082aext_ru_egrulru-inn-7703008207
Organization:id8fbd686033757271ba7808009b2d295564ced5e4ext_gleiflei-253400DPF6NDJQ654T78
Organization:id55fd0e2e7e62a8e4ba2c4dc60cbf5f4335b9354eus_trade_cslofac-51464
Organization:id976cafad6ec07d652fd80d2022ababfd537b3b34engiso9362_bicbic-NEWMRUMM
Company:incorporationDate2002-08-14ext_ru_egrulru-inn-7703008207
Company:incorporationDate1994-06-27rusru_cbr_banksru-bik-044525852
Company:incorporationDate2002-08-14permidlei-253400DPF6NDJQ654T78
Organization:incorporationDate1994-06-27ext_gleiflei-253400DPF6NDJQ654T78
Company:innCode7703008207ext_ru_egrulru-inn-7703008207
Company:jurisdictionruext_ru_egrulru-inn-7703008207
Organization:jurisdictionruext_gleiflei-253400DPF6NDJQ654T78
Company:jurisdictionrupermidlei-253400DPF6NDJQ654T78
Company:jurisdictionrurusru_cbr_banksru-bik-044525852
Company:kppCode770401001ext_ru_egrulru-inn-7703008207
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703008207
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400DPF6NDJQ654T78
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51464
Organization:leiCode253400DPF6NDJQ654T78ext_gleiflei-253400DPF6NDJQ654T78
Organization:leiCode253400DPF6NDJQ654T78engus_ofac_sdnofac-51464
Company:leiCode253400DPF6NDJQ654T78permidlei-253400DPF6NDJQ654T78
Organization:modifiedAt2025-02-07ext_gleiflei-253400DPF6NDJQ654T78
Organization:modifiedAt2022-02-14engiso9362_bicbic-NEWMRUMM
Company:nameNMBengru_cbr_banksru-bik-044525852
Company:nameKB Novyi Moskovskiy Bank OOOpermidlei-253400DPF6NDJQ654T78
Organization:nameNEW MOSCOW BANKengus_ofac_sdnofac-51464
Organization:nameКоммерческий Банк "Новый Московский Банк" (Общество с ограниченной ответственностью)rusext_gleiflei-253400DPF6NDJQ654T78
Organization:nameNEW MOSCOW BANKus_trade_cslofac-51464
Organization:nameNEW MOSCOW BANKengiso9362_bicbic-NEWMRUMM
Company:nameКОММЕРЧЕСКИЙ БАНК "НОВЫЙ МОСКОВСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7703008207
LegalEntity:nameNEW MOSCOW BANKengus_sam_exclusionsusgsa-s4mrvjrcr
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:nameНОВЫЙ МОСКОВСКИЙ БАНКrusru_cbr_banksru-bik-044525852
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02engru_cbr_banksru-bik-044525852
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02rusru_cbr_banksru-bik-044525852
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+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=51464engus_ofac_sdnofac-51464
Company:sourceUrl https://permid.org/1-5000750771permidlei-253400DPF6NDJQ654T78
Company:statusActivepermidlei-253400DPF6NDJQ654T78
Company:statusКод лицензии: 256, дата: 2018-12-05rusru_cbr_banksru-bik-044525852
Company:statusнорм.rusru_cbr_banksru-bik-044525852
Company:statusLicense code: 256, date: 2018-12-05engru_cbr_banksru-bik-044525852
Organization:swiftBicNEWMRUMMengus_ofac_sdnofac-51464
Organization:swiftBicNEWMRUMMengiso9362_bicbic-NEWMRUMM
Organization:taxNumber7703008207engus_ofac_sdnofac-51464
Company:topicsfin.bankrusru_cbr_banksru-bik-044525852
Organization:topicssanctionengus_ofac_sdnofac-51464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcr
Organization:topicssanctionus_trade_cslofac-51464
Organization:topicsfin.bankengiso9362_bicbic-NEWMRUMM
LegalEntity:uniqueEntityIdTMFRVWJCF2E6engus_sam_exclusionsusgsa-s4mrvjrcr
Company:website https://www.nmbank.ru/permidlei-253400DPF6NDJQ654T78
Organization:website http://www.nmbank.ru/engus_ofac_sdnofac-51464
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