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Sudostroitelny Bank (LTD)

Bank

Sudostroitelny Bank (LTD) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sudostroitelny Bank (LTD) · Коммерческий банк "Судостроительный банк" (общество с ограниченной ответственностью) · СБ Банк (ООО) · СУДОСТРОИТЕЛЬНЫЙ БАНК				[sources]
Incorporation date	1994-07-27 · 2002-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	2660000000				[sources]
BIK	044525921				[sources]
INN	`7723008300`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739177091`				[sources]
Registration number	`2999`				[sources]
Status	License revoked: ОД-366 from 2015-02-16 · Лицензия аннулирована: ОД-366 от 2015-02-16 · лицензия отозвана				[sources]
Address	115035, г. Москва, Раушская наб., д.4/5, стр.1 · НАБ. РАУШСКАЯ Д.4/5 К.1, Г.МОСКВА, 115035				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21

Date of assignment of state registration number: 2002-09-11

Дата присвоения государственного регистрационного номера: 2002-09-11

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2022-01-11	2022-01-10

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

Russia · CBR

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525921 · ru-inn-7723008300 · lei-253400S6GSR1RE312L14

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