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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Svyaz'-Bank PAO (Pre-Merger) · INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK · SVIAZ-BANK AKB PAO · | [sources] | |||
| Other name | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK AKB PAO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710301140 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| LEI | 253400EUVJ68M201Y139 | [sources] | |||
| OGRN | 1027700159288 | [sources] | |||
| PermID | 4297697087 | [sources] | |||
| Phone | +74957713261 | [sources] | |||
| Registration number | 1027700159288 | [sources] | |||
| SWIFT/BIC | SVIZRUMM | [sources] | |||
| Unique Entity ID | FKCNPECAWWL2 · UAK3KD1AQC23 · UANNTH5LKAE5 · YKLFGUNNGTA6 · ZR5CVCQCDDC4 | [sources] | |||
| Website | sviaz-bank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 7 TVERSKAYA UL., MOSCOW, RUS, 125375 · 7 Tverskaya ul., 125375 Moscow · Ulitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russia · ul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russia · УЛ. НОВОРЯЗАНСКАЯ Д. 31/7 К. 2, Г.МОСКВА, 105066 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also SVIAZ-BANK)
(also SVIAZ-BANK)
(also SVIAZ-BANK AKB PAO, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES)
(also SVIAZ-BANK)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
ofac-18285 · ua-nsdc-org-176-2018-313 · usgsa-s4mr5cs4w · usgsa-s4mr5cz34 · ru-inn-7710301140 · usgsa-s4mr5cz35 · lei-253400EUVJ68M201Y139 · usgsa-s4mr5ct9l · usgsa-s4mr5cz36For 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 | |
| 7 Tverskaya ul., 125375 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Чернощокін Олександр Володимирович Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZTE0 | - | Russia | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБА-ОЙЛ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИНВЕСТ" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРАКТИВНАЯ МОБИЛЬНАЯ ПРОЦЕССИНГОВАЯ КОМПАНИЯ "МЕГАПЭЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ-СЕРВИС" | 100 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 99.7745 | |||
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |
| GLOBEXBANK Sanctioned entity | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" | - | - | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |