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Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank"

Bank

Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "MAST-Bank" (Joint-Stock Company); CB "MAST-Bank" · Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank" · Відкрите акціонерне товариство Комерційний банк "МАСТ-Банк" · Коммерческий банк "МАСТ-Банк" (открытое акционерное общество) · МАСТ-БАНК · 1 more...				[sources]
Other name	Відкрите акціонерне товариство Комерційний банк "МАСТ-Банк" · Відкрите акціонерне товариство Комерційний банк «МАСТ-Банк» · открытое акционерное общество Коммерческий банк "МАСТ-Банк" · открытое акционерное общество Коммерческий банк «МАСТ-Банк»				[sources]
Incorporation date	1995-08-18 · 2002-09-17				[sources]
Jurisdiction	Russia				[sources]
Amount	210300000				[sources]
BIK	044525465				[sources]
OGRN	`1027739199124`				[sources]
Registration number	`3267`				[sources]
Status	License revoked: ОД-1436 from 2015-06-24 · Лицензия аннулирована: ОД-1436 от 2015-06-24 · лицензия отозвана				[sources]
Address	107014, Російська Федерація, м. Москва, вул. Бабаєвська, 6 · 107014, г. Москва, ул. Бабаевская, д. 6				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-17

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry586

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

Russia · CBR

Source data IDs: ua-nsdc-10034-vidkrite-akcionerne-tovaristvo-komercijnij-bank-mast-bank · ua-nabc-company-4272-mast-bank-commercial-bank-open-joint-stock-company · ua-nazk-company-4272 · ru-inn-7744001761 · lei-253400X01YWVC6B5N151 · ru-bik-044525465 · ua-nsdc-org-176-2018-329

For experts: raw data explorer

Factsheet Descriptions Data sources

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