Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AT Bank "Spryiannia hromadskym initsiatyvam" · Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank) · JSB SOBINBANK · JSB Sobinbank · 12 more... | [sources] | |||
Other name | SOBINBANK · АО Банк "Содействие общественным инициативам" · АО Банк «Содействие общественным инициативам» · АТ Банк "Сприяння громадським ініціативам" · АТ Банк «Сприяння громадським ініціативам» · 1 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739051009 | [sources] | |||
ID Number | 09610355 | [sources] | |||
INN | 7722076611 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 253400QWCDU8XLTG9670 | [sources] | |||
OGRN | 1027739051009 | [sources] | |||
PermID | 4296420727 | [sources] | |||
SWIFT/BIC | SBBARUM1 · SBBARUMM | [sources] | |||
Website | www.sobinbank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow · 15, Bld. 56, Rochdel'skaya Street, Moscow, 123376 · 15/56 Rochdelskaya Street, 123022 Moscow · ROCHDELSKAYA STREET 15 BUILDING 56 123022 MOSCOW RUSSIAN FEDERATION · Rochdelskaya Street 15 Building 56 123022 MOSCOW RUSSIAN FEDERATION · 10 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-SBBARUM1
· ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank
· ua-nsdc-org-176-2018-905
· bic-SBBARUMM
· rupep-company-42833
· NK-UaYYDibLn6BG4VpvmSgh5K
· ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
· ua-nazk-company-4302
· ua-nabc-company-4302-jsc-bank-promotion-of-public-initiatives
· ofac-16812
· lei-253400QWCDU8XLTG9670
· ru-inn-7722076611
· ua-nsdc-org-184-2020-1294
· ca-sema-russia-1-part-2-9
· ca-sema-1-part-2-9-ru-jsb-sobinbank
· 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
For 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 | |
15/56 Rochdelskaya Street, 123022 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС" | - | |||
"ДВ-РЫБФЛОТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-4" | - | |||
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 | 100 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Genbank | - | - | - |