Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Sarovbiznesbank" · JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK · JOINT STOCK COMPANY SAROVBUSINESSBANK · JOINT-STOCK BANK SAROVBUSINESSBANK · JSC SAROVBUSINESSBANK · | [sources] | |||
| Other name | JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK · JOINT STOCK COMPANY SAROVBUSINESSBANK · JSC SAROVBUSINESSBANK · JSC Sarovbusinessbank · PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 042202718 | [sources] | |||
| INN | 5254004350 | [sources] | |||
| KPP | 525401001 | [sources] | |||
| LEI | 253400YB0S6B5P046G59 | [sources] | |||
| OGRN | 1025200001254 | [sources] | |||
| PermID | 4298112678 | [sources] | |||
| Phone | +78314307478 | [sources] | |||
| Previous name | Joint Stock Commercial Bank Sarovbusinessbank · Public Joint Stock Company Sarovbusinessbank | [sources] | |||
| Registration number | 1025200001254 | [sources] | |||
| SWIFT/BIC | SARORU2S | [sources] | |||
| Unique Entity ID | C1UFG8UB9GF8 · N3AMSKMHAZV7 · N3BBXYK46HW5 · NX2QJ626KWY9 | [sources] | |||
| Website | www.sbbank.ru · www.sbbank.ru | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13 · Nizhegorodskaya obl., ul.Silkina, 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189, Russia · SILKINA UL. 13 SAROV 607189 RUSSIAN FEDERATION · SILKINA UL. 13 SAROV 607189 SAROV RUSSIAN FEDERATION · Silkina Ul, D. 13, SAROV, NIZHEGORODSKAYA OBLAST, 607188, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-SARORU2S · usgsa-s4mrtycs9 · ru-bik-042202718 · usgsa-s4mrtyd4c · usgsa-s4mrtycsb · lei-253400YB0S6B5P046G59 · ru-inn-5254004350 · ofac-34539 · usgsa-s4mrky6l4 · ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbankFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Silkina 13, 607189 Sarov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕГИОНАЛЬНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ" | - | |||
| ООО "ЛИКОР" | - | |||
| ООО "ИЗДАТЕЛЬСТВО""ПАРТНЕРЫ" | - | |||
| ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ" | - | |||
| ООО "ДИЛИНГОВЫЙ ЦЕНТР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ПЕТРОВИЧ РЕШЕТНИКОВ | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |
| VTB Bank Disqualified · Sanctioned entity | 81.1079095123 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО - НИЖЕГОРОДСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ГАРАНТИЯ" | - | - | - | |
| ЗАО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |