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Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank"

Sanctioned entity

Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo Komertsiinyi bank "MAST-Bank" · Відкрите акціонерне товариство Комерційний банк "МАСТ-Банк" · КОММЕРЧЕСКИЙ БАНК "МАСТ-БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий банк "МАСТ-Банк" (открытое акционерное общество)				[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]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7744001761`				[sources]
KPP	`771801001`				[sources]
LEI	253400X01YWVC6B5N151				[sources]
OGRN	`1027739199124`				[sources]
Registration number	`1027739199124`				[sources]
Status	ACTIVE				[sources]
Address	107014, Російська Федерація, м. Москва, вул. Бабаєвська, 6 · 6, Babayevskaya Street, Moscow, 107014, Russia, Moscow, RU-MOW, 107014 · Д.6, БАБАЕВСКАЯ, МОСКВА, 107014 · г. Москва, ул. Бабаевская, д. 6, Москва, 107014 · г. Москва, ул. Бабаевская, д. 6, Москва, RU-MOW, 107014				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-09-27	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data206,168

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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