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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "BANK SGB" JSC · AO BANK SGB · JOINT-STOCK COMPANY 'SEVERGAZBANK' · Joint Stock Company Severgazbank · Joint-Stock Company "SEVERGAZBANK" · | [sources] | |||
| Other name | AO Bank SGB | [sources] | |||
| Incorporation date | · | [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 | +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, RUS, 160001 · 3, Blagoveschenskaya Ul., 160001 Vologda · BLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATION · BLAGOVESCHENSKAYA UL. 3 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Date of assignment of state registration number: 2002-08-26
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
(also JOINT STOCK COMPANY SEVERGAZBANK)
(also AO BANK SGB)
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-3525023780 · ofac-51833 · usgsa-s4mrvjrjg · lei-2534005FGCP61AM3L807 · ofac-pr-059a5b525d0f9bfe189170e299a9b83722befe48 · bic-SGAZRU22 · ru-bik-041909786 · usgsa-s4mrvlj56For 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 | |
| 3, Blagoveschenskaya Ul., 160001 Vologda | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХЦЕНТР-СГБ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ФИЛАТОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛОГОДСКИЕ ПОДШИПНИКИ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕВОЛЖСКИЙ ТОРГОВЫЙ ДОМ "ВОЛОГОДСКИЕ ПОДШИПНИКИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛОГДАИНВЕСТГАЗСТРОЙ" | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГБ - ЛИЗИНГ" | 99 | - |
| ДЕНИС АЛЕКСАНДРОВИЧ ЛУКИЧЕВ |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДИНВЕСТ" | 100 | - |