Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · JSB Sobinbank · SOBINBANK · Sobinbank AO · АКЦИОНЕРНЫЙ БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" · | [sources] | |||
| Other name | AT Bank "Spryiannia hromadskym initsiatyvam" · SOBINBANK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 09610355 | [sources] | |||
| INN | 7722076611 | [sources] | |||
| KPP | 770301001 · 770301001 | [sources] | |||
| LEI | 253400QWCDU8XLTG9670 | [sources] | |||
| OGRN | 1027739051009 | [sources] | |||
| PermID | 4296420727 | [sources] | |||
| Registration number | 1027739051009 | [sources] | |||
| SWIFT/BIC | SBBARUMM | [sources] | |||
| Unique Entity ID | LQXYK5CS6VA5 · S5TES3NSJ8M7 | [sources] | |||
| Website | www.sobinbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 15 KORP. 56 D. 4 ETAZH UL. ROCHDELSKAYA, MOSCOW, RUS, 123022 · 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow · 15/56 Rochdelskaya Street, 123022 Moscow · Ulitsa Rochdel'skaya, Dom 15, Stroyeniye 56, Etazh 4, MOSCOW, MOSCOW, 123376, Russia · Російська Федерація, 123022, м. Москва, вул. Рочдельска, буд. 15, корп. 56 (пов. 4) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOBINBANK)
(also JSB SOBINBANK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-org-184-2020-1294 · ofac-16812 · usgsa-s4mr4dyn5 · bic-SBBARUM1 · usgsa-s4mr4dynd · ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank · ru-inn-7722076611 · ua-nsdc-org-176-2018-905 · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank-akcionernoe-obsestvo-bank-sodejstvie-obsestvennym-iniciativam-at-sobinbank-akcionerne-tovaristvo-bank-sprianna-gro · bic-SBBARUMM · ca-sema-1-part-2-9-ru-jsb-sobinbank · NK-UaYYDibLn6BG4VpvmSgh5K · ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank-akcionernoe-obsestvo-bank-sodejstvie-obsestvennym-iniciativam-at-sobinbank-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank · ca-sema-russia-1-part-2-9 · lei-253400QWCDU8XLTG9670For 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 | |
| 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-5" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ОЛЕГОВИЧ ДЕВОЧКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Rossiya Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-4" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-4" | - |
| "ДВ-РЫБФЛОТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
| Joint Stock Company Genbank Disqualified · Sanctioned entity | - | - | - |