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MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Sanctioned entity
TypeCompany[sources]
NameAKB 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) · 5 more...[sources]
Other nameINTERREGIONAL 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 formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710301140 · 7744000912 · 7744001240 · 7744001433[sources]
KPP770101001[sources]
LEI253400EUVJ68M201Y139[sources]
OGRN1027700159288 · 1027739019142 · 1027739222422 · 1027739326010[sources]
PermID4297697087[sources]
Phone+74957713261[sources]
Registration number1027700159288 · UANNTH5LKAE5 · ZR5CVCQCDDC4[sources]
SWIFT/BICSVIZRUMM[sources]
Unique Entity IDUANNTH5LKAE5 · ZR5CVCQCDDC4[sources]
Websitesviaz-bank.ru[sources]
StatusINACTIVE · Inactive[sources]
Address31/7, 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,523

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

Russia · NSD

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data215,574

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

External dataset · GLEIF · non-official source

PermID Open Data3,104

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: 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