Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY POST BANK · Joint Stock Company Post Bank · POST BANK JOINT STOCK COMPANY · Pochta Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА БАНК" · | [sources] | |||
Other name | Pochta Bank · Post Bank JSC | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [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 | [sources] | |||
SWIFT/BIC | BEOARU21 · POSBRUMM | [sources] | |||
Tax Number | 3232005484 | [sources] | |||
Website | www.pochtabank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 8, Preobrazenskaya Square, Moscow, RU-MOW, 107061 · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATION · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATION · Preobrazhenskaya Pl, D. 8, MOSCOW, MOSCOW, 107061, Russia · Preobrazhenskaya Ploshchad', D. 8, MOSCOW, MOSCOW, 107061, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
NK-5nVF3annSqRKKoHGXdqXoN
· ru-inn-3232005484
· lei-2534001VHLQ1L34HNW95
· bic-POSBRUMM
· ua-nazk-company-746
· rupep-company-8546
· ofac-45811
For 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 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИСЛАВИЧ ПАХОМОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |