Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "СДМ-Банк" (публичное акционерное общество) · SDM-BANK PJSC · SDM-BANK PUBLIC JOINT STOCK COMPANY · SDM-Bank PAO · 10 more... | [sources] | |||
Other name | SDM-Bank PAO · SDM-Bank PJSC | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739296584 | [sources] | |||
INN | 7733043350 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 773301001 | [sources] | |||
LEI | 25340008GF2H0T8HKN44 | [sources] | |||
OGRN | 1027739296584 · 5077746418921 | [sources] | |||
PermID | 5000060488 | [sources] | |||
Phone | +74957455186 | [sources] | |||
Reuters Instrument Code | SDMBI.RTS^E17 | [sources] | |||
Stock ticker symbol | sdmb | [sources] | |||
SWIFT/BIC | SJSCRUMM | [sources] | |||
Tax Number | 7733043350 | [sources] | |||
Website | www.sdm.ru · www.sdm.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 125424, Russian Federation, Moscow, Volokolamskoe sh., 73 · 125424, Российская Федерация, Москва, Волоколамское ш, 73 · 125424, Російська Федерація, Москва, Волоколамське ш, 73 · 73, Volokolamskoye Highway, Moscow, 125424 · Sh. Volokolamskoe d. 73, 125424 Moscow · 5 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 · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7733043350
· ua-nazk-company-2646
· NK-3SnUbaWtjesXX3YTzCUgDc
· bic-SJSCRUMM
· ofac-39396
· osre-sdm-bank-public-joint-stock-company
· lei-25340008GF2H0T8HKN44
· ua-nabc-company-2646-sdm-bank-pjsc
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 | |
Sh. Volokolamskoe d. 73, 125424 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ МИХАЙЛОВИЧ СОЛНЦЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0JQ8X5 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BENBAUN S.A. | 47.2463 | - |