Search OpenSanctions

SBI Bank LLC

Bank

SBI Bank LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SBI Bank LLC · SBI Bank Limited Liability Company · ЭС-БИ-АЙ БАНК · Эс-Би-Ай Банк ООО · Эс-Би-Ай Банк Общество с ограниченной ответственностью				[sources]
Incorporation date	1994-12-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1924179058				[sources]
BIK	044525265				[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]
OGRN	`1037739028678`				[sources]
Registration number	`3185`				[sources]
SWIFT/BIC	`YARBRUM1`				[sources]
Status	License code: 259, date: 2018-03-01 · Код лицензии: 259, дата: 2018-03-01 · норм.				[sources]
Address	LENINA 35 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · LENINA KRASNOYARSK 660049 RUSSIAN FEDERATION				[sources]
Last change	2025-07-01	Last processed	2025-07-02	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

Дата присвоения государственного регистрационного номера: 2003-01-08

Date of assignment of state registration number: 2003-01-08

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

No relationships to other entities found.

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

Russia · CBR

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

SWIFT

Source data IDs: NK-4nFKDbGanHEXPmzt4QeNbA · ru-bik-044525265 · bic-YARBRUM1 · ru-inn-7708013592 · lei-253400HGXRLW3EFSMC03

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