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JOINT STOCK COMPANY SEVERGAZBANK

Debarred entity · Bank · Sanctioned entity

JOINT STOCK COMPANY SEVERGAZBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"BANK SGB" JSC · AO BANK SGB · JOINT STOCK COMPANY SEVERGAZBANK · JOINT-STOCK COMPANY 'SEVERGAZBANK' · Joint-Stock Company "SEVERGAZBANK" · 7 more...				[sources]
Alias	AO Bank SGB				[sources]
Incorporation date	1994-04-29 · 2002-08-26				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	661215300				[sources]
BIK	`041909786`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`3525023780`				[sources]
KPP	`352501001`				[sources]
LEI	2534005FGCP61AM3L807				[sources]
OGRN	`1023000000160` · `1023500000160` · `1023500874770`				[sources]
PermID	`5000691135`				[sources]
Phone	+78172573573 · +78172573600				[sources]
Registration number	`1023500000160` · `2816`				[sources]
SWIFT/BIC	`SGAZRU22`				[sources]
Tax Number	`3525023780`				[sources]
Unique Entity ID	`QALEYJCD4HZ4` · `YVPNXMU3LD27`				[sources]
Website	www.severgazbank.ru · severgazbank.ru				[sources]
Status	Active · License code: 259, date: 2020-03-26 · Код лицензии: 259, дата: 2020-03-26 · норм.				[sources]
Address	160001 г.Вологда, ул. Благовещенская д. 3 · 3, BLAGOVESCHENSKAYA UL., VOLOGDA, 160001 · 3, Blagoveschenskaya Ul., 160001 Vologda · BLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATION · BLAGOVESCHENSKAYA UL. 3 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-26

— Russia Banking Registry, 2025-12-26

Дата присвоения государственного регистрационного номера: 2002-08-26

— Russia Banking Registry, 2025-12-26

(also JOINT STOCK COMPANY SEVERGAZBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also AO BANK SGB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3, Blagoveschenskaya Ul., 160001 Vologda	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОГДАИНВЕСТГАЗСТРОЙ"	-	2002-12-19	2011-09-09

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ФИЛАТОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-12-27	2023-02-08

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДИНВЕСТ"	100	2021-06-11	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,452

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

Russia Banking Registry567

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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:

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: lei-2534005FGCP61AM3L807 · ru-bik-041909786 · usgsa-s4mrvlj56 · ru-inn-3525023780 · bic-SGAZRU22 · usgsa-s4mrvjrjg · ofac-51833

For experts: raw data explorer

Factsheet Descriptions Data sources

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