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AO "BM-BANK"
Brief Profile
active Commercial
| TIN | 7702000406 |
| Region, city | Moscow, ul. Kuznetskii Most address (the organization also has 1 subdivision) |
| Company Age | 32 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founder | Registrar: AO VTB REGISTRATOR [Access to the information is restricted]** |
| Manager | Alekseev Mikhail Iurevich (president-chairman of the management board) |
| Where the company is listed as the founder (participant) |
|
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. AO "BM-BANK" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "BM-BANK"
TIN: 7702000406
KPP: 770201001
PSRN: 1027700159497
Location: 107031, Moscow, ul. Kuznetskii Most, 16/5
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve (inspection code – 7702).
Registration with the Social Fund of Russia: registration number 1049611963 dated 30 August 2007. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.
AO "BM-BANK" holds 6 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 045-14236-000100 of 10/03/2024 |
THE CENTRAL BANK OF THE RUSSIAN FEDERATION | Depository activities | from 10/03/2024 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "BM-BANK" is registered at 107031, Moscow, ul. Kuznetskii Most, 16/5. (show on a map)
The following organizations were also registered at this address:
- OOO "PRODUKTSERVIS" (liquidated 08/12/2013)
Branches and representative offices
The organization has one subdivision – a branch located in the same region at Moscow, ul. Spartakovskaia, 5 str. 1, et. 3 pomeshch. 1/2 (FILIAL "OTKRYTIE" AO "BM-BANK").
Previously the organization had subdivisions located at: (FILIAL "VOZROZHDENIE" AO "BM-BANK")
Owners, Founders of the Entity
The list of organization’s shareholders is kept at registrar AO VTB REGISTRATOR.
According to the Unified State Register of Legal Entities (USRLE) the organization’s founder is (can be inconsistent with the current shareholders composition – the relevant details are available at the registrar only):
| Founder (participant) | From which date |
|---|---|
| [Access to the information is restricted]** | 10/15/2026 |
Legal predecessors of AO "BM-BANK":
- PAO BANK "FK OTKRYTIE" (liquidated 01/01/2025)
- AO "SAROVBIZNESBANK" (liquidated 01/01/2025)
- AO "UK "DINAMO" (liquidated 01/01/2022)
- PAO "ZAPSIBKOMBANK" (liquidated 01/01/2022)
The legal successor of AO "BM-BANK": AO "BS BANK (BANK SPETSIALNYI)" (liquidated 05/10/2016)
AO "BM-BANK" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 5 June 2026 is president-chairman of the management board Alekseev Mikhail Iurevich (TIN: 771406619534).
Previously the organization was managed by:
- (president-chairman of the management board from 08/21/2024 until 06/05/2026*)
- (president-chairman of the management board from 09/25/2023 until 08/21/2024*)
Entities Founded by Company
Currently AO "BM-BANK" is listed as a founder in the following organizations:
- LIMITED LIABILITY COMPANY VTB ARENA (Moscow; 100%; 24 billion RUB)
- JSC VTB LEASING (Moscow; 14.8 billion RUB)
- OOO UK "OTKRYTIE" (Moscow; 100%; 569 million RUB)
- LLC "CUSTOMS CARD" (Moscow; 100%; 805 million RUB)
- LLC "SFC ZIRCONIUM" (Moscow; 99%; 9.9 thousand RUB)
Previously the organization was listed as a founder in:
- OOO "EN-INVEST" (Moscow Oblast, r-n Odintsovskii, d. Soloslovo; 100%; 10.1 billion RUB) - liquidated 03/27/2017
- OOO "EN-AKTIVY" (Moscow Oblast, r-n Odintsovskii, d. Soloslovo; 100%; 7.4 billion RUB) - liquidated 03/27/2017
- "K-TECHNOLOGIES" JSC (Moscow; 3 billion RUB) - until 01/01/2022
- MOSCOW EXCHANGE (Moscow; 179 thousand RUB) - until 10/14/2021
- AO "ELEKTRONNAIA MOSKVA" (Moscow; 10 million RUB) - until 12/31/2021
Number of Employees
Company Finance
The Authorized capital of AO "BM-BANK" is 66.4 billion RUB.
Until 03/04/2025 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the presence (absence) of tax arrears:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Another type of non-property performance for period 2026 | ||
| Resolution on the collection of the performance fee The executive list #446556/26/62034-IP from 07/08/2026 | 0 | |
| Traffic police fine for period 2026 | ||
| Resolution on the collection of the performance fee The act on the case of an administrative offense #433938/26/77047-IP from 08/24/2026 | ||
| State duty awarded by the court for period 2026 | ||
| The executive list #1205442/26/77055-IP from 11/05/2026 | ||
| The executive list #1189630/26/77055-IP from 11/02/2026 | ||
| The executive list #641639/26/77054-IP from 10/02/2026 | ||
| Resolution on the collection of the performance fee The executive list #973863/26/77055-IP from 08/25/2026 | ||
| Other property penalties in favor of individuals and legal entities for period 2026 | ||
| The executive list #1205367/26/77055-IP from 11/06/2026 | ||
| The executive list #1198900/26/77055-IP from 11/05/2026 | ||
| The executive list #1202467/26/77055-IP from 11/05/2026 | ||
| The executive list #1203327/26/77055-IP from 11/05/2026 | ||
| The executive list #1136027/26/77055-IP from 10/19/2026 | ||
| Total enforcement proceedings: 11 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
** Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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