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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDROVSKY BANK · Bank Aleksandrovskiy PAO · PJSC Bank "ALEKSANDROVSKY " · PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY · PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY · | [sources] | |||
| Other name | PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY · PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY · Public Joint Stock Company Bank Aleksandrovsky · TEKHNOKHIMBANK · Tekhnokhimbank | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 204618166 | [sources] | |||
| BIK | 044030755 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| GIIN | 9QJDEC.99999.SL.643 | [sources] | |||
| INN | 7831000080 | [sources] | |||
| KPP | 783501001 | [sources] | |||
| LEI | 253400D38E021531V531 | [sources] | |||
| OGRN | 1027800000194 | [sources] | |||
| PermID | 5035460188 | [sources] | |||
| Phone | +78123248580 · +78123248777 | [sources] | |||
| Registration number | 1027800000194 · 53 | [sources] | |||
| SWIFT/BIC | ITEHRU2P | [sources] | |||
| Tax Number | 7831000080 | [sources] | |||
| Unique Entity ID | Q9V1JFVD18K5 · Q9VCKLHP8EH8 · YSYNJLH23TD7 | [sources] | |||
| Website | www.abank.ru · www.alexbank.ru · abank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 2015-09-07 · Код лицензии: 2, дата: 2015-09-07 · норм. | [sources] | |||
| Address | 191119, Санкт-Петербург, Загородный пр., 46, литер Б, корпус 2 · Pr-Kt Zagorodnyi, D.46, K.2, B, SAINT PETERSBURG, SAINT PETERSBURG, 191119, Russia · Sankt-Peterbug, Zagorodnyy prospekt, dom 46, korpus 2, Liter B, 191119, Russia · ZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 RUSSIAN FEDERATION · ZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Date of assignment of state registration number: 2002-08-02
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
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
ofac-51738 · bic-ITEHRU2P · ru-bik-044030755 · usgsa-s4mrvjrh9 · NK-6Ky95KZNFhdoCritfLdEiU · usgsa-s4mrvlj4v · ru-inn-7831000080 · fatca-01f98078f39302858f203a663e9f3bbd1f10f29b · lei-253400D38E021531V531 · usgsa-s4mrvlj4tFor 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 | |
| Zarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "УК "А-Капитал" | 100 | |||
| Общество с ограниченной ответственностью "УК "А-Капитал" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МИХАЙЛОВИЧ ЛОТВИНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZYV12 | - | Russia | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Акционерное общество "Банк содействия малому бизнесу" | - | - | - | |