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Joint Stock Company Post Bank

Bank · Sanctioned entity
Joint Stock Company Post Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY POST BANK · Joint Stock Company Post Bank · POST BANK JOINT STOCK COMPANY · Pochta Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА БАНК" · 2 more...[sources]
Other namePochta Bank · Post Bank JSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID NumberDN2Q9U.99999.SL.643[sources]
INN3232005484[sources]
KPP771801001[sources]
LEI2534001VHLQ1L34HNW95[sources]
OGRN1023200000010[sources]
PermID5000055536[sources]
Phone+74956465814[sources]
Registration number1023200000010[sources]
SWIFT/BICBEOARU21 · POSBRUMM[sources]
Tax Number3232005484[sources]
Websitewww.pochtabank.ru[sources]
StatusACTIVE · Active[sources]
Address8, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,574

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data212,804

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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


Source data IDs: NK-5nVF3annSqRKKoHGXdqXoN · ru-inn-3232005484 · lei-2534001VHLQ1L34HNW95 · bic-POSBRUMM · ua-nazk-company-746 · rupep-company-8546 · ofac-45811

For experts: raw data explorer