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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "SINKO-BANK" Ltd. · COMMERCIAL BANK SINKO BANK · KB Sinko-Bank OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK · Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · | [sources] | |||
| Other name | COMMERCIAL BANK SINKO BANK · Commercial Bank Sinko Bank · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK · SINKO BANK LTD · Sinko Bank Ltd | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 356000000 | [sources] | |||
| BIK | 044525346 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| ID Number | FNLZ43.99999.SL.643 | [sources] | |||
| INN | 7703004072 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 2534001TS0M7VRJK2567 | [sources] | |||
| OGRN | 1027739563610 | [sources] | |||
| PermID | 5044677577 | [sources] | |||
| Phone | +74957374139 · +74957374140 · +74957374244 | [sources] | |||
| Registration number | 1027739563610 · 2838 | [sources] | |||
| SWIFT/BIC | SNKBRUMM | [sources] | |||
| Tax Number | 7703004072 | [sources] | |||
| Unique Entity ID | FBM2NVUKMVN2 · L95PDSK5MT75 · L96BTGPM5SD1 | [sources] | |||
| Website | www.sinko-bank.ru · www.sinko-bank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 2013-02-07 · Код лицензии: 2, дата: 2013-02-07 · норм. | [sources] | |||
| Address | 107045, г. Москва, Последний переулок, д.11, стр.1 · BLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATION · BLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATION · D. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045 · D. 11, Str. 1, Per. Posledni, 107045 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-18
Date of assignment of state registration number: 2002-11-18
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 of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty33l · ofac-44758 · ru-inn-7703004072 · NK-7KhckgxyhMydAoiwxa3bqz · usgsa-s4mrty80v · NK-LEe6JtCS5sqf2ZFn5KZFEV · bic-SNKBRUMM · lei-2534001TS0M7VRJK2567 · usgsa-s4mrty33m · usgsa-s4mrqxdvp · NK-Hz37ibDAK9EHYhtt9BSFau · ru-bik-044525346 · usgsa-s4mrty80wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 11, Str. 1, Per. Posledni, 107045 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Геннадий Генрихович Барсегов | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ТУРИСТИЧЕСКАЯ ФИРМА "КЭТТИ+" | 7.3034 | - | ||
| ООО "ЭНИЯ" | 32.6966 | |||
| Геннадий Генрихович Барсегов | 3 | |||
| АРИЕ ГЕЛЕР | 7.3034 | |||
| ООО "ТОРГОВАЯ ФИРМА "ТОНУС-ЛЮКС" | 35.3932 | - | ||
| ООО "ЭНИЯ" | 35.3932 | |||
| ООО "ЭНИЯ" | 7 | |||
| ООО " БИМОД" | 7.3034 | - | ||
| ТАТЬЯНА ЮРЬЕВНА ИТЯКСОВА | 10 | - | ||
| КОНСТАНТИН МОИСЕЕВИЧ СИМКИН | 2.1517 | |||