| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEB BANK · SEB Bank JSC · АО "СЭБ Банк" · Акционерное общество "СЭБ Банк" · СЭБ БАНК | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 5482000000 | [sources] | |||
| BIK | 044030747 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| OGRN | 1027800000910 | [sources] | |||
| Registration number | 3235 | [sources] | |||
| SWIFT/BIC | SEBPRU2P | [sources] | |||
| Status | License code: 2, date: 2016-11-18 · Код лицензии: 2, дата: 2016-11-18 · норм. | [sources] | |||
| Address | 195009, г. Санкт-Петербург, ул. Михайлова, д.11 · UL.MIKHAYLOVA 11 ST. PETERSBURG 195009 ST. PETERSBURG RUSSIAN FEDERATION · UL.MIKHAYLOVA 11 ST.PETERSBURG 195009 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-30
Date of assignment of state registration number: 2002-08-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-inn-4706006731 · bic-SEBPRU2P · lei-549300QILSWMVYH1KU77 · ru-bik-044030747For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.