Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:addressSilkina Ul, D. 13, SAROV, NIZHEGORODSKAYA OBLAST, 607188, Russiapermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address607188, Nizhny Novgorod region, Sarov, st. Silkina, 13, Russiaengua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:addressNizhegorodskaya obl., ul.Silkina, 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189, Russiapermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address607188, Російська Федерація, Нижегородська обл., м. Саров, вул. Сілкін, буд.13ukrua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:addressД.13, СИЛКИНА, НИЖЕГОРОДСКАЯ, 607188ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:addressul Silkina 13, 607189 Sarovengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address7, Malaya Pokrovskaya Street, Nizhniy Novgorod, 603000ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:addressулица Силкина, дом 13, Саров, 607188ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address13, Silkina Street, Sarov, 607188ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:addressулица Малая Покровская, дом 7, Нижний Новгород, 603000ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address607188, Российская Федерация, Нижегородская обл, г. Саров, ул. Силкина, д.13rusua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:address607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:addressEntityaddr-56154e2bef3b058230762430fe0083f54f76aed8engus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:aliasJSC Sarovbusinessbankengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:aliasАкціонерне товариство "Саровбізнесбанк"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:aliasАкционерное общество "Саровбизнесбанк"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:aliasSarovbusinessbank JSCua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:bikCode042202718engus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:countryruengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:countryruua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:countryrupermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFLegalEntity:countryrurusru_nsd_isinru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:id0f3d0c7e97c1bd2335cc4d949961513a6fc24cc0ua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFLegalEntity:id957b7d1a030adf82a0b1f93cf85d0dedea0c6e07rusru_nsd_isinru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:id4d82e44fc2470325007583a8df3370aad5333ebfua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:ida133b33b825b435d4152c6eee3f5ebfe76781ea0ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:id430e689b9ec5d67db397eaea3941f15607fdb957permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:id6a9eaeae1edacd3cae57c79881fd19955986b9c4ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:id688b30d8d4f76840d8eab99d26bb6c4f984fc72aus_trade_cslofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:idbab87e2540762ebaa9c6490ef14f4c488bb980eeengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:idfb8d7bb69fe0359825843022e688c110ddad2dd7ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:id7b72f4dfc66015a0643bfc7428af2ba54c58f8e7ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:incorporationDate2002-10-08permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:incorporationDate1992-08-28ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:incorporationDate2002-10-08ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:innCode5254004350ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:innCode5254004350ua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:innCode5254004350ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFLegalEntity:innCode5254004350rusru_nsd_isinru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:jurisdictionrupermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:jurisdictionruext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:jurisdictionruext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:kppCode525401001ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:legalFormFinancial Institutionengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:legalFormАкционерные обществаext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:leiCode253400YB0S6B5P046G59permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:leiCode253400YB0S6B5P046G59ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:modifiedAt2024-01-18ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameJOINT STOCK COMPANY SAROVBUSINESSBANKus_trade_cslofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFLegalEntity:nameПубличное акционерное общество "САРОВБИЗНЕСБАНК"rusru_nsd_isinru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "САРОВБІЗНЕСБАНК"ukrua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameАкционерное общество "САРОВБИЗНЕСБАНК"ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameAktsionerne tovarystvo "Sarovbiznesbank"engua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameАкціонерне товариство "Саровбізнесбанк"ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameSarovbusinessbank JSCengua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВБИЗНЕСБАНК"rusua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameSarovbiznesbank AOpermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameJOINT STOCK COMPANY SAROVBUSINESSBANKengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК"САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:ogrnCode1025200001254ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:ogrnCode1025200001254ua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:ogrnCode1025200001254ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:permId4298112678permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:phone+78314307478permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:previousNameJoint Stock Commercial Bank Sarovbusinessbankengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:previousNamePublic Joint Stock Company Sarovbusinessbankengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:registrationNumber1025200001254ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400YB0S6B5P046G59ext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:sourceUrl https://permid.org/1-4298112678permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/74/ua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34539engus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5254004350ext_ru_egrulru-inn-5254004350
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:statusActivepermidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:statusACTIVEext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:swiftBicSARORU2Sext_gleiflei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:swiftBicSARORU2Sengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:topicssanctionus_trade_cslofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:topicssanctionengus_ofac_sdnofac-34539
NK-C2cW4JS5fQxi6ahwjEDiGFOrganization:topicspoiua_nabc_sanctionsua-nazk-company-74
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:website https://www.sbbank.ru/permidlei-253400YB0S6B5P046G59
NK-C2cW4JS5fQxi6ahwjEDiGFCompany:website http://www.sbbank.ru/engus_ofac_sdnofac-34539
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