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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "Post Bank" · Joint Stock Company Post Bank · Joint-stock company "Post Bank" · POCHTA BANK · POST BANK JOINT STOCK COMPANY · | [sources] | |||
| Alias | Pochta Bank · Post Bank JSC | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 430220650 | [sources] | |||
| BIK | 044525214 | [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] | |||
| ID Number | DN2Q9U.99999.SL.643 | [sources] | |||
| INN | 3232005484 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| LEI | 2534001VHLQ1L34HNW95 | [sources] | |||
| OGRN | 1023200000010 | [sources] | |||
| PermID | 5000055536 | [sources] | |||
| Phone | +74956465814 | [sources] | |||
| Registration number | 1023200000010 · 650 | [sources] | |||
| SWIFT/BIC | POSBRUMM | [sources] | |||
| Tax Number | 3232005484 | [sources] | |||
| Unique Entity ID | UJFBKUUUMJA3 · V1VJZ45VCU54 · V1X8FQ4WME55 | [sources] | |||
| Website | www.pochtabank.ru | [sources] | |||
| Status | Active · License code: 264, date: 2020-04-09 · Код лицензии: 264, дата: 2020-04-09 · норм. | [sources] | |||
| Address | 107061, г. Москва, Преображенская пл., д. 8 · PREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061 · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATION · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATION · Pl Preobrazhenskaya, D. 8, MOSCOW, MOSCOW, 107061, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of assignment of state registration number: 2002-08-09
(also POST BANK JSC, POCHTA BANK)
(also JOINT STOCK COMPANY POST BANK)
(also JOINT STOCK COMPANY POST BANK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
bic-POSBRUMM · usgsa-s4mrvlj1h · usgsa-s4mrvlj1g · ru-inn-3232005484 · lei-2534001VHLQ1L34HNW95 · ru-bik-044525214 · ofac-45811 · usgsa-s4mrvjr7zFor 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 | |
| Preobrazhenskaya ploshchad, 8, 107061 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТБИЛЕТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИСЛАВИЧ ПАХОМОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101KQ7 | - | Russia | |
| 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 МИКРОКРЕДИТНАЯ КОМПАНИЯ "ФИНПОСТ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕКОРТ-ЭСТЕЙТ" | 100 | - |
| МИХАИЛ ЮРЬЕВИЧ АЛЕКСЕЕВ |
| ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
RU000A102BH3 | - | Russia |
RU000A100F20 | - | Russia |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - |