Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB Svyaz'-Bank PAO (Pre-Merger) · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [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 · 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 · 7744000912 · 7744001240 · 7744001433 | [sources] | |||
KPP | 770101001 | [sources] | |||
LEI | 253400EUVJ68M201Y139 | [sources] | |||
OGRN | 1027700159288 · 1027739019142 · 1027739222422 · 1027739326010 | [sources] | |||
PermID | 4297697087 | [sources] | |||
Phone | +74957713261 | [sources] | |||
Registration number | 1027700159288 · UANNTH5LKAE5 · ZR5CVCQCDDC4 | [sources] | |||
SWIFT/BIC | SVIZRUMM | [sources] | |||
Unique Entity ID | UANNTH5LKAE5 · ZR5CVCQCDDC4 | [sources] | |||
Website | sviaz-bank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 31/7, Bld. 2, Novoryazanskaya Street, Moscow, RU-MOW, 105066 · 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 · | [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
lei-253400EUVJ68M201Y139
· usgsa-s4mr5cz35
· rupep-company-10926
· ua-nsdc-org-176-2018-313
· usgsa-s4mr5cs4w
· ofac-18285
· ru-inn-7710301140
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 | |
7 Tverskaya ul., 125375 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Chernoshchokin Oleksandr Volodymyrovych | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | 99.7745 | |||
Vnesheconombank | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Promsvyazbank | - | - | - | |
Promsvyazbank | - | - | - |