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Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company

Bank · Sanctioned entity

Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Levoberezhny PJSC (Novosibirsk Social Commercial Bank Levoberezhny) · LEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK · 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 · 4 more...				[sources]
Incorporation date	1991 · 1999-03-11 · 2002-07-19				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025400000010`				[sources]
INN	`5404154492`				[sources]
Keywords	Банки · Банки та фінансові установи				[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]
SWIFT/BIC	`LEVBRU55`				[sources]
Tax Number	`5404154492`				[sources]
Website	www.nskbl.ru · www.nskbl.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	48, Kirova Street, Novosibirsk, 630102 · 630102, Russian Federation, Novosibirsk region, Novosibirsk, st. Kirova, 48 · 630102, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Кирова, д. 48 · 630102, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Кірова, буд. 48 · KIROVA STREET 48 630102 NOVOSIBIRSK RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2002-09-07				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-30	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Kirov, 48, 630102 Novosibirsk	Russia
Ul. Kirova 48, 630102 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ ШАПОРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-04-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,096

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-2534000M10JE1UCFJ111 · ua-nazk-company-2600 · bic-LEVBRU55 · NK-HHwmrGEatBZtjNXM42aBru · ua-nabc-company-2600-bank-levoberezhny-pjsc-novosibirsk-social-commercial-bank-levoberezhny · ru-inn-5404154492 · ofac-40925

For experts: raw data explorer

Factsheet Data sources

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