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| 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] | |||
| Alias | 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, 625000 · 1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russia · 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000 · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7202021856 · usgsa-s4mrtyd4b · ofac-34540 · usgsa-s4mrky6l5 · tw-shtc-b32d7848fdbb3386e5133c312fe798f7cc554f7b · usgsa-s4mrtycsc · lei-2534001C0H1XF3DF4Q94 · usgsa-s4mrtycsd · tw-shtc-943102291b1b5c3f2311ca9a82897869ec60203fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-geipLYysrsmkRLrB9AvDFz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСЕЕВИЧ МОТОВИЛОВ | ПРЕЗИДЕНТ БАНКА | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБ-ФИНАНС" | 100 |
| ЗАПСИБСЕРВИС ТОО | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИГРАН-СЕРВИС" | - |
| VTB BANK OAO Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - |