Statements: PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY

Canonical ID: NK-8DqqvwSrEdWwZFJkFRmEmV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburgengus_ofac_sdnofac-51738
Company:addressПР-КТ ЗАГОРОДНЫЙ Д.46 К.2, Г.САНКТ-ПЕТЕРБУРГ, 191119ext_ru_egrulru-inn-7831000080
Organization:addressZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 RUSSIAN FEDERATIONengiso9362_bicbic-ITEHRU2P
Organization:addressZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-ITEHRU2P
Company:address191119, Санкт-Петербург, Загородный пр., 46, литер Б, корпус 2rusru_cbr_banksru-bik-044030755
LegalEntity:addressZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, 19119engus_sam_exclusionsusgsa-s4mrvlj4t
Organization:addressпроспект Загородный, дом 46, корп. 2, офис Б, Санкт-Петербург, SPE, 191119rusext_gleiflei-253400D38E021531V531
Organization:addressЗагородный проспект, д.46, лит. Б, к.2, Санкт-Петербург, SPE, 191119rusext_gleiflei-253400D38E021531V531
LegalEntity:addressZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, 19119engus_sam_exclusionsusgsa-s4mrvjrh9
Company:addressPr-Kt Zagorodnyi, D.46, K.2, B, SAINT PETERSBURG, SAINT PETERSBURG, 191119, Russiapermidlei-253400D38E021531V531
Company:addressZagorodnyi prospekt, dom 46, korpus 2, Liter B, SAINT PETERSBURG, SAINT PETERSBURG, 191119, Russiapermidlei-253400D38E021531V531
LegalEntity:addressZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, 19119engus_sam_exclusionsusgsa-s4mrvlj4v
Organization:addressEntityaddr-03a35d73e6e355b3dc00074cd791eea007b505d5us_ofac_sdnofac-51738
Organization:aliasPublic Joint Stock Company Bank Aleksandrovskyengus_ofac_sdnofac-51738
Organization:aliasTekhnokhimbankengus_ofac_sdnofac-51738
Company:amount204618166rusru_cbr_banksru-bik-044030755
Company:bikCode044030755rusru_cbr_banksru-bik-044030755
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044030755
Company:countryrupermidlei-253400D38E021531V531
Organization:countryruengiso9362_bicbic-ITEHRU2P
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4v
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh9
Organization:countryruus_ofac_sdnofac-51738
Organization:createdAt2001-06-02engiso9362_bicbic-ITEHRU2P
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh9
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4v
Organization:giiNumber9QJDEC.99999.SL.643engus_ofac_sdnofac-51738
LegalEntity:idaac79e12921a42a4558cd3b1dd3b4dfbd449cab3us_sam_exclusionsusgsa-s4mrvjrh9
Organization:id1f7f3d3d3bde51bf09f9cb8f04dbdc404d33e1b8engiso9362_bicbic-ITEHRU2P
Company:id0738b90c3efa22d4d1c87800ce0ad0d24b6d40capermidlei-253400D38E021531V531
LegalEntity:id8fc751afbd4c0da4fdea79b97c2381e59d4f010fus_sam_exclusionsusgsa-s4mrvlj4t
Organization:id6fdd59c75dd7287e9aae6b3ba4a72ee96f9a7ea5ext_gleiflei-253400D38E021531V531
LegalEntity:id7bcbc68b6fc01499e08d8fe09c4084452cca37a2us_sam_exclusionsusgsa-s4mrvlj4v
Organization:idc613f5e51c2fbbf9a02ded93fb15d085f4afc48eus_trade_cslofac-51738
Organization:id4841bd43ddfc20859bba71ef0c5d8328ad5e2b33us_ofac_sdnofac-51738
Company:ida388d48bce19f9a65f702858e63e24b8e9afd487ru_cbr_banksru-bik-044030755
Company:id830d656e04c4bb159f79fa84bbeb9d74f62b7f11ext_ru_egrulru-inn-7831000080
Company:incorporationDate1992-06-30ru_cbr_banksru-bik-044030755
Company:incorporationDate2002-08-02permidlei-253400D38E021531V531
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000080
Organization:incorporationDate1992-06-30ext_gleiflei-253400D38E021531V531
Company:innCode7831000080ext_ru_egrulru-inn-7831000080
Company:jurisdictionruext_ru_egrulru-inn-7831000080
Company:jurisdictionruru_cbr_banksru-bik-044030755
Company:jurisdictionrupermidlei-253400D38E021531V531
Organization:jurisdictionruext_gleiflei-253400D38E021531V531
Company:kppCode783501001ext_ru_egrulru-inn-7831000080
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51738
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000080
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D38E021531V531
Organization:leiCode253400D38E021531V531engus_ofac_sdnofac-51738
Organization:leiCode253400D38E021531V531ext_gleiflei-253400D38E021531V531
Company:leiCode253400D38E021531V531permidlei-253400D38E021531V531
Organization:modifiedAt2022-02-14engiso9362_bicbic-ITEHRU2P
Organization:modifiedAt2025-07-22ext_gleiflei-253400D38E021531V531
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "АЛЕКСАНДРОВСКИЙ"ext_ru_egrulru-inn-7831000080
Organization:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYengus_ofac_sdnofac-51738
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKYengus_sam_exclusionsusgsa-s4mrvlj4v
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYengus_sam_exclusionsusgsa-s4mrvjrh9
Company:nameBank Aleksandrovskiy PAOpermidlei-253400D38E021531V531
LegalEntity:nameTEKHNOKHIMBANKengus_sam_exclusionsusgsa-s4mrvlj4t
Organization:nameПубличное Акционерное Общество Банк "АЛЕКСАНДРОВСКИЙ"rusext_gleiflei-253400D38E021531V531
Company:namePJSC Bank "ALEKSANDROVSKY "engru_cbr_banksru-bik-044030755
Company:nameПубличное Акционерное Общество Банк "АЛЕКСАНДРОВСКИЙ"rusru_cbr_banksru-bik-044030755
Company:namePublic Joint-Stock Company Bank "ALEKSANDROVSKY"engru_cbr_banksru-bik-044030755
Company:nameПАО Банк "АЛЕКСАНДРОВСКИЙ"rusru_cbr_banksru-bik-044030755
Organization:nameALEKSANDROVSKY BANKengiso9362_bicbic-ITEHRU2P
Organization:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYus_trade_cslofac-51738
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)engus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)engus_sam_exclusionsusgsa-s4mrvlj4v
LegalEntity:notes(also TEKHNOKHIMBANK, PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY)engus_sam_exclusionsusgsa-s4mrvjrh9
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044030755
Company:notesДата присвоения государственного регистрационного номера: 2002-08-02rusru_cbr_banksru-bik-044030755
Company:ogrnCode1027800000194ext_ru_egrulru-inn-7831000080
Company:ogrnCode1027800000194rusru_cbr_banksru-bik-044030755
Company:permId5035460188permidlei-253400D38E021531V531
Company:phone+78123248777ru_cbr_banksru-bik-044030755
Company:phone+78123248580permidlei-253400D38E021531V531
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51738
Organization:registrationNumber1027800000194engus_ofac_sdnofac-51738
Company:registrationNumber53rusru_cbr_banksru-bik-044030755
Organization:registrationNumber1027800000194ext_gleiflei-253400D38E021531V531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51738us_ofac_sdnofac-51738
Company:sourceUrl https://permid.org/1-5035460188permidlei-253400D38E021531V531
Company:statusКод лицензии: 237, дата: 2015-09-07rusru_cbr_banksru-bik-044030755
Company:statusнорм.rusru_cbr_banksru-bik-044030755
Company:statusActivepermidlei-253400D38E021531V531
Company:statusLicense code: 237, date: 2015-09-07engru_cbr_banksru-bik-044030755
Organization:swiftBicITEHRU2Pengus_ofac_sdnofac-51738
Organization:swiftBicITEHRU2Pengiso9362_bicbic-ITEHRU2P
Organization:swiftBicITEHRU2Pext_gleiflei-253400D38E021531V531
Organization:taxNumber7831000080engus_ofac_sdnofac-51738
Organization:topicsfin.bankengiso9362_bicbic-ITEHRU2P
Organization:topicssanctionus_ofac_sdnofac-51738
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh9
Organization:topicssanctionus_trade_cslofac-51738
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4v
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting