Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Best Efforts Bank PAO · PJSC "BEST EFFORTS BANK" · PUBLIC JOINT STOCK COMPANY SPB BANK · PUBLIC JOINT STOCK COMPANY «SPB BANK» · Public Joint Stock Company SPB Bank · 5 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1037700041323 | [sources] | |||
INN | 7831000034 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400099D2WJ4GX0276 | [sources] | |||
OGRN | 1037700041323 | [sources] | |||
PermID | 5037282477 | [sources] | |||
Phone | +74958990170 | [sources] | |||
Reuters Instrument Code | ALBK.MM^J21 | [sources] | |||
Stock ticker symbol | ALBK | [sources] | |||
SWIFT/BIC | RTSBRUMM | [sources] | |||
Tax Number | 7831000034 | [sources] | |||
Website | www.spbbank.com · besteffortsbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127006, Russian Federation, Moscow, st. Dolgorukovskaya, 38, building 1 · 127006, Российская Федерация, г. Москва, ул. Долгоруковская, д. 38, стр. 1 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, буд. 38, будівля 1 · 15, 1-st Krasnogvardeyskiy Passage, Moscow, 123112 · 38 Dolgorukovskaya str., bld. 1, 127006 Moscow · 8 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-RTSBRUMM
· lei-253400099D2WJ4GX0276
· ru-inn-7831000034
· ofac-47549
· rupep-company-13192
· ua-nazk-company-5677
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
38 Dolgorukovskaya str., bld. 1, 127006 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА БОРИСОВНА ИОНОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | 73.7339 |