Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · ZAPSIBCOMBANK · Zapsibkombank PAO · | [sources] | |||
Other name | WEST SIBERIAN COMMERCIAL BANK PJSC · West Siberian Commercial Bank · Zapsibcombank | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
BIK | 047102613 | [sources] | |||
INN | 7202021856 | [sources] | |||
KPP | 720301001 | [sources] | |||
LEI | 2534001C0H1XF3DF4Q94 | [sources] | |||
OGRN | 1028900001460 | [sources] | |||
PermID | 4296739910 | [sources] | |||
Phone | +73452257325 | [sources] | |||
Registration number | 1028900001460 | [sources] | |||
Reuters Instrument Code | ZAPKI.RTS^F23 | [sources] | |||
Stock ticker symbol | zapk | [sources] | |||
Unique Entity ID | C1UFHM6JRXN1 · N3BVEEQ1JMB9 · N3F5H42D7QS4 · NWZTRFJ189X4 | [sources] | |||
Website | www.wscb.ru · www.zapsibkombank.ru · zapsibkombank.bm-bank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000 · 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia · 1, 8 March Street, 625000 Tyumen · 8 Marta Ulitsa, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · ul.8 Marta, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)
(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)
(also ZAPSIBCOMBANK, WEST SIBERIAN COMMERCIAL BANK, WEST SIBERIAN COMMERCIAL BANK PJSC)
(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
NK-9WKsYuxdRJBGw378QPPysC
· tw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
· usgsa-s4mrtycsd
· ofac-34540
· usgsa-s4mrtycsc
· NK-UgPtjouoQgMtbGMMNdFzry
· usgsa-s4mrtyd4b
· tw-shtc-b32d7848fdbb3386e5133c312fe798f7cc554f7b
· lei-2534001C0H1XF3DF4Q94
· usgsa-s4mrky6l5
· ru-inn-7202021856
For 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 | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
1, 8 March Street, 625000 Tyumen | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИГРАН-СЕРВИС" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСЕЕВИЧ МОТОВИЛОВ | ПРЕЗИДЕНТ БАНКА | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБ-ФИНАНС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР" | - |
ЗАПСИБСЕРВИС ТОО | - |
VTB Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
VTB Bank Disqualified · Export controlled · Sanctioned entity | 88.87 |
BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - |