Statements: SDM-Bank Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Organization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
Company:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrpc2vq
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 PAOengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
Company:countryrupermidlei-25340008GF2H0T8HKN44
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vq
Organization:countryruengus_ofac_sdnofac-39396
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vq
Company:idd597cd67ca2c6eb76f36eede1a0667c5273f1fa1ext_ru_egrulru-inn-7733043350
LegalEntity:id7250a5c6a8003d415cbe157a6e47bc4b1c68e4efengus_sam_exclusionsusgsa-s4mrpc2vq
Organization:id83e0809f5d551e90c06bfc96de55e398ee0bf583engus_ofac_sdnofac-39396
Company:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
Organization:id2707384c6794a5b50c96c501dd54f477ffdd9b8fext_gleiflei-25340008GF2H0T8HKN44
Company:id801a14a458092b94102264bf36dac982a8f90d62ext_ru_egrulru-inn-7733043350
Company:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
Organization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
Company:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
Organization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
Company:incorporationDate2002-10-02ext_ru_egrulru-inn-7733043350
Organization:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
Company:innCode7733043350ext_ru_egrulru-inn-7733043350
Company:jurisdictionruext_ru_egrulru-inn-7733043350
Organization:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
Company:jurisdictionrupermidlei-25340008GF2H0T8HKN44
Company:kppCode773301001ext_ru_egrulru-inn-7733043350
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7733043350
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
Organization:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
Organization:modifiedAt2024-01-18ext_gleiflei-25340008GF2H0T8HKN44
Company:name«СДМ-БАНК» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
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:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОССТРОЙПРОЕКТ"ext_ru_egrulru-inn-7733043350
Organization:name"СДМ-Банк" (публичное акционерное общество)ext_gleiflei-25340008GF2H0T8HKN44
Company:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
Organization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
LegalEntity:nameSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc2vq
Company:ogrnCode1027739296584ext_ru_egrulru-inn-7733043350
Company:ogrnCode5077746418921ext_ru_egrulru-inn-7733043350
Company:permId5000060488researchosre-sdm-bank-public-joint-stock-company
Company:permId5000060488permidlei-25340008GF2H0T8HKN44
Company:phone+74957455186permidlei-25340008GF2H0T8HKN44
Organization:registrationNumber1027739296584ext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:registrationNumberXRSMPN4CGVZ7engus_sam_exclusionsusgsa-s4mrpc2vq
Organization:registrationNumber1027739296584engus_ofac_sdnofac-39396
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
Company:statusActivepermidlei-25340008GF2H0T8HKN44
Organization:statusACTIVEext_gleiflei-25340008GF2H0T8HKN44
Organization:swiftBicSJSCRUMMext_gleiflei-25340008GF2H0T8HKN44
Organization:swiftBicSJSCRUMMengus_ofac_sdnofac-39396
Organization:taxNumber7733043350engus_ofac_sdnofac-39396
Company:tickersdmbpermidlei-25340008GF2H0T8HKN44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vq
Organization:topicssanctionengus_ofac_sdnofac-39396
Company:topicscorp.publicpermidlei-25340008GF2H0T8HKN44
Organization:topicssanctionus_trade_cslofac-39396
Company:website https://www.sdm.ru/permidlei-25340008GF2H0T8HKN44
Organization:website http://www.sdm.ru/engus_ofac_sdnofac-39396
  • 1 - 73 of 73
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting