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Public Joint Stock Company SPB Bank

Public listed company · Bank · Sanctioned entity

Public Joint Stock Company SPB Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALOR BANK · Public Joint Stock Company "SPB Bank"; PJSC "SPB Bank" · Public Joint Stock Company SPB Bank · Spb Bank PAO · ПАО "СПБ Банк" · 2 more...				[sources]
Other name	Alor Bank				[sources]
Incorporation date	1990-10-03 · 2003-01-21				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1885754710				[sources]
BIK	`044525186`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7831000034`				[sources]
KPP	`770701001`				[sources]
LEI	253400099D2WJ4GX0276				[sources]
OGRN	`1037700041323`				[sources]
PermID	`5037282477`				[sources]
Phone	+74958990170				[sources]
Registration number	`1037700041323` · `435`				[sources]
Reuters Instrument Code	`ALBKI.RTS`				[sources]
Stock ticker symbol	`ALBK`				[sources]
SWIFT/BIC	`RTSBRUMM`				[sources]
Tax Number	`7831000034`				[sources]
Unique Entity ID	`QT7MECJNYWZ8` · `U94VJBU65FJ1`				[sources]
Website	www.spbbank.com · besteffortsbank.ru				[sources]
Status	Active · License code: 264, date: 2022-06-06 · Код лицензии: 264, дата: 2022-06-06 · норм.				[sources]
Address	1-y Krasnogvardeyskiy proyezd, dom 15, MOSCOW, MOSCOW, 123112, Russia · 123112, город Москва, 1-й Красногвардейский проезд, дом 15 · 123112, город Москва, муниципальный округ Пресненский, 1-й Красногвардейский проезд, дом 15, помещение 1/37 · 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 · 38 Dolgorukovskaya str., bld. 1, 127006 Moscow · 6 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2022-11-17

Descriptions

Date of assignment of state registration number: 2003-01-21

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-21

— Russia Banking Registry, 2024-11-13

(also PUBLIC JOINT STOCK COMPANY SPB BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALOR BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
38 Dolgorukovskaya str., bld. 1, 127006 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА БОРИСОВНА ИОНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-05	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Issued securities
ISIN	Name	Country
`RU000A1055C0`	-	Russia

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)23,624

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

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 Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrvljdg · bic-RTSBRUMM · ru-bik-044525186 · ofac-47549 · ofac-pr-ce6edc6f0487c57ad5bdc5aa7f7891eeac558ea1 · lei-253400099D2WJ4GX0276 · ru-inn-7831000034 · usgsa-s4mrs26jx

For experts: raw data explorer

Factsheet Descriptions Data sources

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