Statements: Joint Stock Commercial Bank Slavia Joint Stock Company

Canonical ID: NK-5ErVQ9tc5huVKbh3PQTUhU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KEDROVA 5A, MOSCOW, RUS, 117292engus_sam_exclusionsusgsa-s4mrvlj4x
Organization:addressKEDROVA 5A MOSCOW 117292 RUSSIAN FEDERATIONengiso9362_bicbic-SJSMRUMM
Organization:addressKEDROVA 5A MOSCOW 117292 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SJSMRUMM
LegalEntity:addressUL. KEDROVA 5A, MOSCOW, RUS, 117292engus_sam_exclusionsusgsa-s4mrvlj4w
Company:addressУЛ. КЕДРОВА Д.5А, Г.МОСКВА, 117292ext_ru_egrulru-inn-7726000596
Company:address5a Kedrova str., MOSCOW, MOSCOW, 117292, Russiapermidlei-2534004K7RR0YWR1QL22
Company:addressUl. Kedrova, D.5A, MOSCOW, MOSCOW, 117292, Russiapermidlei-2534004K7RR0YWR1QL22
LegalEntity:addressUL. KEDROVA 5A, MOSCOW, RUS, 117292engus_sam_exclusionsusgsa-s4mrvjrhd
Company:address117292, г. Москва, ул. Кедрова, д.5Аrusru_cbr_banksru-bik-044525318
Company:address117292, г. Москва, ул. Кедрова, д. 5Аrusru_cbr_banksru-bik-044525318
Organization:addressul. Kedrova 5A, 117292 Moscowengus_ofac_sdnofac-51749
Organization:addressул. Кедрова, д. 5А, Москва, MOW, 117292rusext_gleiflei-2534004K7RR0YWR1QL22
Organization:addressулица Кедрова, дом 5А, Москва, MOW, 117292rusext_gleiflei-2534004K7RR0YWR1QL22
Organization:addressEntityaddr-3d70800521dd3200bb2f53efcb5123543eac8b09engus_ofac_sdnofac-51749
Organization:aliasJSCB Slaviaengus_ofac_sdnofac-51749
Organization:aliasJoint Stock Commercial Bank Slaviya Closed Joint Stock Companyengus_ofac_sdnofac-51749
Company:amount651000000rusru_cbr_banksru-bik-044525318
Company:bikCode044525318rusru_cbr_banksru-bik-044525318
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525318
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhd
Company:countryrupermidlei-2534004K7RR0YWR1QL22
Organization:countryruengus_ofac_sdnofac-51749
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4x
Organization:countryruengiso9362_bicbic-SJSMRUMM
Company:countryruengext_us_ofac_press_releasesNK-5ErVQ9tc5huVKbh3PQTUhU
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4w
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4x
Organization:createdAt2003-06-07engiso9362_bicbic-SJSMRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4w
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhd
Company:id221dd16622a90756b9547f42d7b6e9ac53c82217ext_us_ofac_press_releasesNK-5ErVQ9tc5huVKbh3PQTUhU
Company:idca045b49672b9993329779afa84a4daf4acd2875ext_ru_egrulru-inn-7726000596
Organization:id815eff2ac9749f43a1c071b3f1bd827d2f4c8b1fus_trade_cslofac-51749
Organization:idbfe176cd24cc06a95daa15d5be8385b0064487aaengus_ofac_sdnofac-51749
LegalEntity:id7a1e14041b43713dfb99497ea28543019a53fe41engus_sam_exclusionsusgsa-s4mrvlj4w
Organization:ida2f62ac2d4e06a8840c5b06bb06fbc0e10ea42efext_gleiflei-2534004K7RR0YWR1QL22
Company:id5771a8dc162b3cb5d032ef0c22c612cbe2b0b715rusru_cbr_banksru-bik-044525318
Organization:id2ac99477945cb344fb36af48c980031ed06b47c4engiso9362_bicbic-SJSMRUMM
LegalEntity:id23fae114b07e30315f859db917d624cf2003208fengus_sam_exclusionsusgsa-s4mrvlj4x
LegalEntity:id281fa52385ec360e027a09e71cad868d089de8b8engus_sam_exclusionsusgsa-s4mrvjrhd
Company:id1c323a5f5b17b6b8ca93e763f85f8b35f156120bpermidlei-2534004K7RR0YWR1QL22
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-7726000596
Company:incorporationDate1994-01-27rusru_cbr_banksru-bik-044525318
Organization:incorporationDate1994-02-17ext_gleiflei-2534004K7RR0YWR1QL22
Company:incorporationDate2002-09-20permidlei-2534004K7RR0YWR1QL22
Company:innCode7726000596ext_ru_egrulru-inn-7726000596
Company:jurisdictionrurusru_cbr_banksru-bik-044525318
Organization:jurisdictionruext_gleiflei-2534004K7RR0YWR1QL22
Company:jurisdictionruext_ru_egrulru-inn-7726000596
Company:jurisdictionrupermidlei-2534004K7RR0YWR1QL22
Company:kppCode772801001ext_ru_egrulru-inn-7726000596
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51749
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7726000596
Organization:legalFormАкционерные обществаext_gleiflei-2534004K7RR0YWR1QL22
Organization:leiCode2534004K7RR0YWR1QL22ext_gleiflei-2534004K7RR0YWR1QL22
Company:leiCode2534004K7RR0YWR1QL22permidlei-2534004K7RR0YWR1QL22
Organization:leiCode2534004K7RR0YWR1QL22engus_ofac_sdnofac-51749
Organization:modifiedAt2024-09-28engiso9362_bicbic-SJSMRUMM
Organization:modifiedAt2025-03-28ext_gleiflei-2534004K7RR0YWR1QL22
Organization:nameАкционерный коммерческий банк "СЛАВИЯ" (акционерное общество)rusext_gleiflei-2534004K7RR0YWR1QL22
Company:nameАкционерный коммерческий банк "СЛАВИЯ" (акционерное общество)rusru_cbr_banksru-bik-044525318
Company:nameСЛАВИЯrusru_cbr_banksru-bik-044525318
Company:nameАКБ "СЛАВИЯ" (АО)rusru_cbr_banksru-bik-044525318
Organization:nameJOINT STOCK COMMERCIAL BANK 'SLAVIA'engiso9362_bicbic-SJSMRUMM
Company:nameJoint Stock Commercial Bank Slavia Joint Stock Companyengext_us_ofac_press_releasesNK-5ErVQ9tc5huVKbh3PQTUhU
Company:nameJoint Stock Commercial Bank "SLAVIA"; JSCB "SLAVIA"engru_cbr_banksru-bik-044525318
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СЛАВИЯ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7726000596
Company:nameБАНК СЛАВИЯ АКБ АОЗТext_ru_egrulru-inn-7726000596
Company:nameСЛАВИЯext_ru_egrulru-inn-7726000596
Company:nameAktsionernyi Kommercheskiy Bank Slaviya AOpermidlei-2534004K7RR0YWR1QL22
LegalEntity:nameJOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrhd
LegalEntity:nameJOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj4w
LegalEntity:nameJSCB SLAVIAengus_sam_exclusionsusgsa-s4mrvlj4x
Organization:nameJOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYus_trade_cslofac-51749
Organization:nameJOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYengus_ofac_sdnofac-51749
Company:notesДата присвоения государственного регистрационного номера: 2002-09-20rusru_cbr_banksru-bik-044525318
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4w
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY, JSCB SLAVIA)engus_sam_exclusionsusgsa-s4mrvjrhd
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07rusru_cbr_banksru-bik-044525318
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4x
Company:notesDate of assignment of state registration number: 2002-09-20engru_cbr_banksru-bik-044525318
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07engru_cbr_banksru-bik-044525318
Company:ogrnCode1027739228758ext_ru_egrulru-inn-7726000596
Company:ogrnCode1027739228758rusru_cbr_banksru-bik-044525318
Company:permId5001224902permidlei-2534004K7RR0YWR1QL22
Company:phone+74959692415permidlei-2534004K7RR0YWR1QL22
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51749
Company:registrationNumber2664rusru_cbr_banksru-bik-044525318
Organization:registrationNumber1027739228758engus_ofac_sdnofac-51749
Organization:registrationNumber1027739228758ext_gleiflei-2534004K7RR0YWR1QL22
Company:sourceUrl https://permid.org/1-5001224902permidlei-2534004K7RR0YWR1QL22
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-5ErVQ9tc5huVKbh3PQTUhU
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51749engus_ofac_sdnofac-51749
Company:statusActivepermidlei-2534004K7RR0YWR1QL22
Company:statusLicense code: 259, date: 2023-06-02engru_cbr_banksru-bik-044525318
Company:statusКод лицензии: 259, дата: 2023-06-02rusru_cbr_banksru-bik-044525318
Company:statusнорм.rusru_cbr_banksru-bik-044525318
Organization:swiftBicSJSMRUMMext_gleiflei-2534004K7RR0YWR1QL22
Organization:swiftBicSJSMRUMMengiso9362_bicbic-SJSMRUMM
Organization:swiftBicSJSMRUMMengus_ofac_sdnofac-51749
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