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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ORANGE (LLC) · Bank Oranzhevyi OOO · Limited Liability Company Bank Orange · Limited liability company Bank Orange; Bank Orange LLC · БАНК ОРАНЖЕВЫЙ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 284537000 | [sources] | |||
| BIK | 044030904 | [sources] | |||
| Classification | Базовая 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] | |||
| INN | 3803202000 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| LEI | 253400D0R1WTEK19WM57 | [sources] | |||
| OGRN | 1023800000322 | [sources] | |||
| PermID | 5001188219 | [sources] | |||
| Phone | +78005008088 | [sources] | |||
| Registration number | 1023800000322 · 1659 | [sources] | |||
| SWIFT/BIC | PRSBRU2P | [sources] | |||
| Tax Number | 3803202000 | [sources] | |||
| Unique Entity ID | YTJ4VNNFXDY9 | [sources] | |||
| Website | www.bankorange.ru · www.bankorange.ru | [sources] | |||
| Status | Active · License code: 262, date: 2018-11-14 · Код лицензии: 262, дата: 2018-11-14 · норм. | [sources] | |||
| Address | 196135, Российская Федерация, Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Н · 196135, г. Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Н · LETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, RUS, 190013 · Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg · RUZOVSKAYA STR 16 LITER 'A' ST. PETERSBURG 190013 ST. PETERSBURG RUSSIAN FEDERATION · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
Date of assignment of state registration number: 2002-09-02
Дата присвоения государственного регистрационного номера: 2002-09-02
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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
ofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52 · ofac-51774 · bic-PRSBRU2P · usgsa-s4mrvjrhp · lei-253400D0R1WTEK19WM57 · ru-bik-044030904 · ru-inn-3803202000For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЛАДИМИРОВНА КАЗАНСКАЯ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА" | 55.435 | - | ||
| Станислав Викторович Патенко | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 44.565 |
| EXPORT- IMPORT JOINT-STOCK BANK Sanctioned entity | 44.565 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "НАДЕЖНОЕ УПРАВЛЕНИЕ" | 44.565 |