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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernyi Kommercheskiy Bank Slaviya AO · JOINT STOCK COMMERCIAL BANK 'SLAVIA' · JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY · JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · JSCB SLAVIA · | [sources] | |||
| Other name | JSCB Slavia · Joint Stock Commercial Bank Slaviya Closed Joint Stock Company | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 651000000 | [sources] | |||
| BIK | 044525318 | [sources] | |||
| Classification | Универсальная 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 металлами | [sources] | |||
| INN | 7726000596 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| LEI | 2534004K7RR0YWR1QL22 | [sources] | |||
| OGRN | 1027739228758 | [sources] | |||
| PermID | 5001224902 | [sources] | |||
| Phone | +74959692415 | [sources] | |||
| Registration number | 1027739228758 · 2664 | [sources] | |||
| SWIFT/BIC | SJSMRUMM | [sources] | |||
| Tax Number | 7726000596 | [sources] | |||
| Unique Entity ID | Q9XZGNBP7HG3 · Q9ZHVFPHQ4N5 · YTE2KTK92ZM7 | [sources] | |||
| Website | www.slaviabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2023-06-02 · Код лицензии: 259, дата: 2023-06-02 · норм. | [sources] | |||
| Address | 117292, г. Москва, ул. Кедрова, д. 5А · 117292, г. Москва, ул. Кедрова, д.5А · 5a Kedrova str., MOSCOW, MOSCOW, 117292, Russia · KEDROVA 5A MOSCOW 117292 MOSCOW RUSSIAN FEDERATION · KEDROVA 5A MOSCOW 117292 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07
Date of assignment of state registration number: 2002-09-20
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07
Дата присвоения государственного регистрационного номера: 2002-09-20
(also JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY, JSCB SLAVIA)
(also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY)
(also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY)
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvjrhd · lei-2534004K7RR0YWR1QL22 · ofac-51749 · usgsa-s4mrvlj4x · bic-SJSMRUMM · usgsa-s4mrvlj4w · ru-inn-7726000596 · ru-bik-044525318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kedrova 5A, 117292 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| СЛАВИЯ-ТОРГОВЫЙ ДОМ ООО | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЛАВИЯ-ЭСТЕЙТ | - | |||
| СЛАВИЯ ТУР ООО | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА БОРИСОВНА БЕЛЯЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||