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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Vikingbank"; Commerzbank "Wiking" AG · Commercial Bank "Viking" Stock Company · Commercial Joint Stock Bank Viking · Kommercheskiy Aktsionernyi Bank Viking · VIKING · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 71000000 | [sources] | |||
| BIK | 044030869 | [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] | |||
| GIIN | S2VA6X.99999.SL.643 | [sources] | |||
| INN | 7831000098 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| LEI | 253400FBCYVAJS5W8Q06 | [sources] | |||
| OGRN | 1027800000250 | [sources] | |||
| PermID | 5000846982 | [sources] | |||
| Phone | +78123203320 | [sources] | |||
| Registration number | 1027800000250 · 2 | [sources] | |||
| SWIFT/BIC | VKNGRU2P | [sources] | |||
| Tax Number | 7831000098 | [sources] | |||
| Unique Entity ID | YTGGA8TVPLJ5 | [sources] | |||
| Website | viking.spb.ru · www.vikingbank.ru | [sources] | |||
| Status | Active · License code: 262, date: 2018-12-20 · Код лицензии: 262, дата: 2018-12-20 · норм. | [sources] | |||
| Address | 191002 Санкт-Петербург, Владимирский проспект, дом 17 · Pr-Kt Vladimirskiy, D. 17, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 191002, Russia · VLADIMIRSKIJ PROSPEKT 17 ST PETERSBOURG 191002 RUSSIAN FEDERATION · VLADIMIRSKIJ PROSPEKT 17 ST. PETERSBURG 191002 ST. PETERSBURG RUSSIAN FEDERATION · VLADIMIRSKY AV 17, SAINT PETERSBURG, RUS, 191002 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22
Date of assignment of state registration number: 2002-08-02
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
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
ofac-pr-bfbbaddd6bd577f599fb385d32fe5dd71148a6a1 · lei-253400FBCYVAJS5W8Q06 · ru-inn-7831000098 · ru-bik-044030869 · ofac-51764 · fatca-64ad0d387ea0c9c9a40ac44f564915d301123c9d · usgsa-s4mrvjrhl · bic-VKNGRU2PFor 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 | |
| Vladimirsky Av 17, 191002 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПОЛНОГО ОБЩЕГО И СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "БАЛЕТНАЯ И ТЕАТРАЛЬНАЯ ШКОЛА ИМ. Л. В. ЯКОБСОНА" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА ГЕННАДЬЕВНА РОГАЛЁВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЗАОЗЕРСКИЙ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |