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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK (PUBLIC JOINT STOCK COMPANY) · NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY · Novosibirsk Social Commercial Bank "Levoberezhny" (public joint-stock company) · Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company · Novosibirskiy Sotsial'nyi Kommercheskiy Bank Levoberezhnyi PAO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 350250000 | [sources] | |||
| BIK | 045004850 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 5404154492 | [sources] | |||
| KPP | 540501001 | [sources] | |||
| LEI | 2534000M10JE1UCFJ111 | [sources] | |||
| OGRN | 1025400000010 | [sources] | |||
| PermID | 4298514330 | [sources] | |||
| Phone | +73833600900 | [sources] | |||
| Previous name | Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Company | [sources] | |||
| Registration number | 1025400000010 · 1343 | [sources] | |||
| SWIFT/BIC | LEVBRU55 | [sources] | |||
| Tax Number | 5404154492 | [sources] | |||
| Unique Entity ID | HLNSXMJ947K3 · YCQ3EH1NQF85 | [sources] | |||
| Website | www.nskbl.ru · www.nskbl.ru | [sources] | |||
| Status | Active · License code: 2, date: 2015-08-18 · Код лицензии: 2, дата: 2015-08-18 · норм. | [sources] | |||
| Address | 630102, г. Новосибирск, ул. Кирова, д. 48 · KIROVA STREET 48 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION · KIROVA STREET 48 NOVOSIBIRSK 630102 RUSSIAN FEDERATION · Kirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russia · ST. KIROV, 48, NOVOSIBIRSK, RUS, 630102 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-07-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Date of assignment of state registration number: 2002-07-19
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)
(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)
(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY, NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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 of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-HHwmrGEatBZtjNXM42aBru · bic-LEVBRU55 · lei-2534000M10JE1UCFJ111 · usgsa-s4mrpc349 · ofac-40925 · NK-AkNTPVHN7RYDGVcHDJdZHX · usgsa-s4mrty6vc · usgsa-s4mrty1y3 · ru-bik-045004850 · ru-inn-5404154492For 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 | |
| St. Kirov, 48, 630102 Novosibirsk | Russia | |
| Ul. Kirova 48, 630102 Novosibirsk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВИКТОРОВИЧ ШАПОРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |