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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 · 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 | [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 · 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 · ZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 RUSSIAN FEDERATION · ZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATION · ZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, RUS, 19119 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
Дата присвоения государственного регистрационного номера: 2002-08-02
(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)
(also TEKHNOKHIMBANK, PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY)
(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)
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
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bik-044030755 · ru-inn-7831000080 · usgsa-s4mrvjrh9 · bic-ITEHRU2P · ofac-pr-8807f2400905087badd92f27b41095b7aa4ef638 · fatca-01f98078f39302858f203a663e9f3bbd1f10f29b · ofac-51738 · usgsa-s4mrvlj4t · lei-253400D38E021531V531 · usgsa-s4mrvlj4vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ МИХАЙЛОВИЧ ЛОТВИНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Акционерное общество "Банк содействия малому бизнесу" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Общество с ограниченной ответственностью "УК "А-Капитал" | 100 |