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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avto Finans Bank AO · JOINT STOCK COMPANY AUTO FINANCE BANK · JSC 'AUTO FINANCE BANK' · Joint Stock Company "Auto Finance Bank"; JSC "Auto Finance Bank" · АВТО ФИНАНС БАНК · | [sources] | |||
| Weak alias | Closed Joint Stock Company Bank Sibir · Joint Stock Company RN Bank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 6069000000 | [sources] | |||
| BIK | 044525147 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | 1MWB9D.99999.SL.643 | [sources] | |||
| INN | 5503067018 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 25340001RLM1RS3CX190 | [sources] | |||
| OGRN | 1025500003737 | [sources] | |||
| PermID | 5000642731 | [sources] | |||
| Phone | +74957754068 | [sources] | |||
| Registration number | 1025500003737 · 170 | [sources] | |||
| SWIFT/BIC | RNBKRUMM | [sources] | |||
| Tax Number | 5503067018 | [sources] | |||
| Unique Entity ID | YSBBSLBX7CM7 | [sources] | |||
| Website | autofinancebank.ru · www.autofinancebank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 264, date: 2023-09-06 · Код лицензии: 264, дата: 2023-09-06 · норм. | [sources] | |||
| Address | 109028, г.Москва, Серебряническая наб., д. 29 · 29 SEREBRYANICHESKAYA NAB., MOSCOW, RUS, 109028 · 29 Serebryanicheskaya nab., 109028 Moscow · Nab. Serebryanicheskaya, D.29, MOSCOW, MOSCOW, 109028, Russia · SEREBRYANICHESKAYA EMB 29 MOSCOW 109028 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-06
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
Date of assignment of state registration number: 2002-11-06
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
bic-RNBKRUMM · ru-bik-044525147 · lei-25340001RLM1RS3CX190 · ofac-51718 · fatca-332c4bc866d5e9aafa9e4b51803139dc97566afe · ru-inn-5503067018 · NK-frK333fEmiSYVidag4dso6 · usgsa-s4mrvjrh0For 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 | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 29 Serebryanicheskaya nab., 109028 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА НИКОЛАЕВНА БОДНАРЧУК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| КСАВЬЕ ЖЕРАР ДЕРО | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Avtovaz Sanctioned entity | - | |||
| BARN B.V., A PRIVATE LIMITED LIABILITY COMPANY | - | |||