Statements: SDM-Bank Public Joint Stock Company

Canonical ID: NK-cHuJRYtgtFrFE6x9bskfvA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrpc2vq
Company:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Organization:address73, Volokolamskoye Highway, Moscow, RU-MOW, 125424ext_gleiflei-25340008GF2H0T8HKN44
Organization:addressВолоколамское шоссе, дом 73, Москва, RU-MOW, 125424ext_gleiflei-25340008GF2H0T8HKN44
Company:addressД.73, ВОЛОКОЛАМСКОЕ, МОСКВА, 125424ext_ru_egrulru-inn-7733043350
Organization:addressEntityaddr-ddc5f6ac29bec512542a23df37385b8a2efe04ebengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PAOengus_ofac_sdnofac-39396
Organization:countryruengus_ofac_sdnofac-39396
Company:countryrupermidlei-25340008GF2H0T8HKN44
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:id7250a5c6a8003d415cbe157a6e47bc4b1c68e4efengus_sam_exclusionsusgsa-s4mrpc2vq
Company:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
Organization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
Organization:id2707384c6794a5b50c96c501dd54f477ffdd9b8fext_gleiflei-25340008GF2H0T8HKN44
Company:id801a14a458092b94102264bf36dac982a8f90d62ext_ru_egrulru-inn-7733043350
Company:idd597cd67ca2c6eb76f36eede1a0667c5273f1fa1ext_ru_egrulru-inn-7733043350
Company:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
Organization:id83e0809f5d551e90c06bfc96de55e398ee0bf583engus_ofac_sdnofac-39396
Organization:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
Company:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
Organization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
Company:incorporationDate2002-10-02ext_ru_egrulru-inn-7733043350
Company:innCode7733043350ext_ru_egrulru-inn-7733043350
Company:jurisdictionruext_ru_egrulru-inn-7733043350
Company:jurisdictionrupermidlei-25340008GF2H0T8HKN44
Organization:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
Company:kppCode773301001ext_ru_egrulru-inn-7733043350
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7733043350
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
Company:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
Organization:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
Organization:modifiedAt2024-01-18ext_gleiflei-25340008GF2H0T8HKN44
Organization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
LegalEntity:nameSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc2vq
Company:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОССТРОЙПРОЕКТ"ext_ru_egrulru-inn-7733043350
Company:name«СДМ-БАНК» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
Organization:name"СДМ-Банк" (публичное акционерное общество)ext_gleiflei-25340008GF2H0T8HKN44
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
Company:name"СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:nameКОММЕРЧЕСКИЙ БАНК "СДМ-БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:ogrnCode5077746418921ext_ru_egrulru-inn-7733043350
Company:ogrnCode1027739296584ext_ru_egrulru-inn-7733043350
Company:permId5000060488researchosre-sdm-bank-public-joint-stock-company
Company:permId5000060488permidlei-25340008GF2H0T8HKN44
Company:phone+74957455186permidlei-25340008GF2H0T8HKN44
Organization:registrationNumber1027739296584engus_ofac_sdnofac-39396
Organization:registrationNumber1027739296584ext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:registrationNumberXRSMPN4CGVZ7engus_sam_exclusionsusgsa-s4mrpc2vq
Company:ricCodeSDMBI.RTS^E17permidlei-25340008GF2H0T8HKN44
Company:sourceUrl https://permid.org/1-5000060488permidlei-25340008GF2H0T8HKN44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396engus_ofac_sdnofac-39396
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7733043350ext_ru_egrulru-inn-7733043350
Organization:statusACTIVEext_gleiflei-25340008GF2H0T8HKN44
Company:statusActivepermidlei-25340008GF2H0T8HKN44
Organization:swiftBicSJSCRUMMengus_ofac_sdnofac-39396
Organization:swiftBicSJSCRUMMext_gleiflei-25340008GF2H0T8HKN44
Organization:taxNumber7733043350engus_ofac_sdnofac-39396
Company:tickersdmbpermidlei-25340008GF2H0T8HKN44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vq
Organization:topicssanctionus_trade_cslofac-39396
Organization:topicssanctionengus_ofac_sdnofac-39396
Company:topicscorp.publicpermidlei-25340008GF2H0T8HKN44
Organization:website http://www.sdm.ru/engus_ofac_sdnofac-39396
Company:website https://www.sdm.ru/permidlei-25340008GF2H0T8HKN44
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