Search OpenSanctions

Joint Stock Company Locko Bank

Bank · Sanctioned entity

Joint Stock Company Locko Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CB "Loco-Bank" (JSC) · JOINT STOCK COMPANY 'LOCKO-BANK' · JOINT STOCK COMPANY LOCKO BANK · Joint Stock Company Locko Bank · KB Loko-Bank AO · 8 more...				[sources]
Incorporation date	1994 · 2005-11-23				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057711014195`				[sources]
ID Number	`3QL4V4.99999.SL.643`				[sources]
INN	`7750003943`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`771401001`				[sources]
LEI	253400BCBR616MTH6594				[sources]
OGRN	`1057711014195`				[sources]
PermID	`5000056928`				[sources]
Phone	+74957395555				[sources]
SWIFT/BIC	`CLOKRUMM`				[sources]
Tax Number	`7750003943`				[sources]
Website	www.lockobank.ru · www.lockobank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	125167, Russian Federation, Moscow, Leningradsky prospect, 39 building 80 · 125167, Российская Федерация, г. Москва, Ленинградский пр-кт, д. 39 стр. 80 · 125167, Російська Федерація, м. Москва, Ленінградський пр.-кт, буд. 39, будівля 80 · 39, Bld. 80, Leningradskiy Avenue, Moscow, 125167 · 39/80 Leningradsky av. 125167 MOSCOW RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-09-01				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Leningrad Prosp, D 39 building 80, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙТ ЭСТЕЙТ"	100	2015-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬМАГЕСТ"	100	2018-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙТ-Л"	-	2008-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-ЗАЩИТА"	100	2020-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКАЙЛЬ АКТИВ"	100	2018-09-26	2020-05-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕПТ ЛИЗИНГ"	100	2017-07-03	-

Directors
Director	Role	Start date	End date
Виктор Юльянович Давыдик	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-05-28	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

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)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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 Data64,071

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: bic-CLOKRUMM · ua-nazk-company-2665 · lei-253400BCBR616MTH6594 · ofac-44267 · ru-inn-7750003943 · NK-CVEpqcXfHtQgAo8TQCqRwR

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk