Statements: Public Joint-Stock Company Bank "ALEKSANDROVSKY"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-ITEHRU2P
Organization:addressZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 RUSSIAN FEDERATIONengiso9362_bicbic-ITEHRU2P
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, RUS, 19119engus_sam_exclusionsusgsa-s4mrvlj4v
Company:addressPr-Kt Zagorodnyi, D.46, K.2, B, SAINT PETERSBURG, SAINT PETERSBURG, 191119, Russiapermidlei-253400D38E021531V531
Company:address191119, Санкт-Петербург, Загородный пр., 46, литер Б, корпус 2rusru_cbr_banksru-bik-044030755
Organization:addressЗагородный проспект, д.46, лит. Б, к.2, Санкт-Петербург, SPE, 191119rusext_gleiflei-253400D38E021531V531
Organization:addressпроспект Загородный, дом 46, корп. 2, офис Б, Санкт-Петербург, SPE, 191119rusext_gleiflei-253400D38E021531V531
Organization:addressZarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburgengus_ofac_sdnofac-51738
LegalEntity:addressZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, RUS, 19119engus_sam_exclusionsusgsa-s4mrvjrh9
LegalEntity:addressZARORODNIY PROSPEKT 46, KORP 2, LITER B, SAINT PETERSBURG, RUS, 19119engus_sam_exclusionsusgsa-s4mrvlj4t
Company:addressПР-КТ ЗАГОРОДНЫЙ Д.46 К.2, Г.САНКТ-ПЕТЕРБУРГ, 191119ext_ru_egrulru-inn-7831000080
Organization:addressEntityaddr-03a35d73e6e355b3dc00074cd791eea007b505d5engus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh9
Organization:countryruengiso9362_bicbic-ITEHRU2P
Company:countryruengext_us_ofac_press_releasesNK-8DqqvwSrEdWwZFJkFRmEmV
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4v
Company:countryrupermidlei-253400D38E021531V531
Organization:countryruengus_ofac_sdnofac-51738
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4v
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh9
Organization:createdAt2001-06-02engiso9362_bicbic-ITEHRU2P
Organization:giiNumber9QJDEC.99999.SL.643engus_ofac_sdnofac-51738
Company:idc1f44367463c8d1899c52097778325024413d6a4ext_ru_egrulru-inn-7831000080
Organization:id704da29de14f32414471aebcc1146bfa180b3311engus_ofac_sdnofac-51738
LegalEntity:idcfc7d8f2cad6e36ae7c2977ac216307b09441da5engus_sam_exclusionsusgsa-s4mrvjrh9
LegalEntity:idae604dc464ed8f38ad3e5332c4401ff8c7379d34engus_sam_exclusionsusgsa-s4mrvlj4v
Company:idfbb70bbd0b86f9c54b7f0565746cdea359ca37f0rusru_cbr_banksru-bik-044030755
LegalEntity:id57f23c3f0b790426f4291e64fcc35aa8850d01daengus_sam_exclusionsusgsa-s4mrvlj4t
Organization:id1f7f3d3d3bde51bf09f9cb8f04dbdc404d33e1b8engiso9362_bicbic-ITEHRU2P
Company:id0738b90c3efa22d4d1c87800ce0ad0d24b6d40capermidlei-253400D38E021531V531
Organization:idbb85a05dffa5325ceae5ca6ae07d176b43e659eaext_gleiflei-253400D38E021531V531
Company:id0fb8247d6d9d8975303cdd9ea8af855f61bb3110ext_us_ofac_press_releasesNK-8DqqvwSrEdWwZFJkFRmEmV
Organization:idc613f5e51c2fbbf9a02ded93fb15d085f4afc48eus_trade_cslofac-51738
Company:incorporationDate2002-08-02permidlei-253400D38E021531V531
Organization:incorporationDate1992-06-30ext_gleiflei-253400D38E021531V531
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000080
Company:incorporationDate1992-06-30rusru_cbr_banksru-bik-044030755
Company:innCode7831000080ext_ru_egrulru-inn-7831000080
Organization:jurisdictionruext_gleiflei-253400D38E021531V531
Company:jurisdictionrurusru_cbr_banksru-bik-044030755
Company:jurisdictionruext_ru_egrulru-inn-7831000080
Company:jurisdictionrupermidlei-253400D38E021531V531
Company:kppCode783501001ext_ru_egrulru-inn-7831000080
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400D38E021531V531
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000080
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51738
Company:leiCode253400D38E021531V531permidlei-253400D38E021531V531
Organization:leiCode253400D38E021531V531ext_gleiflei-253400D38E021531V531
Organization:leiCode253400D38E021531V531engus_ofac_sdnofac-51738
Organization:modifiedAt2022-02-14engiso9362_bicbic-ITEHRU2P
Organization:modifiedAt2025-07-22ext_gleiflei-253400D38E021531V531
Company:namePublic Joint-Stock Company Bank "ALEKSANDROVSKY"engru_cbr_banksru-bik-044030755
Company:namePJSC Bank "ALEKSANDROVSKY "engru_cbr_banksru-bik-044030755
Company:nameПАО Банк "АЛЕКСАНДРОВСКИЙ"rusru_cbr_banksru-bik-044030755
Company:nameАЛЕКСАНДРОВСКИЙrusru_cbr_banksru-bik-044030755
Company:nameПубличное Акционерное Общество Банк "АЛЕКСАНДРОВСКИЙ"rusru_cbr_banksru-bik-044030755
Organization:nameALEKSANDROVSKY BANKengiso9362_bicbic-ITEHRU2P
Organization:nameПубличное Акционерное Общество Банк "АЛЕКСАНДРОВСКИЙ"rusext_gleiflei-253400D38E021531V531
Company:namePublic Joint Stock Company Bank Alexandrovskyengext_us_ofac_press_releasesNK-8DqqvwSrEdWwZFJkFRmEmV
Organization:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYengus_ofac_sdnofac-51738
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "АЛЕКСАНДРОВСКИЙ"ext_ru_egrulru-inn-7831000080
Organization:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYus_trade_cslofac-51738
Company:nameBank Aleksandrovskiy PAOpermidlei-253400D38E021531V531
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKYengus_sam_exclusionsusgsa-s4mrvlj4v
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYengus_sam_exclusionsusgsa-s4mrvjrh9
LegalEntity:nameTEKHNOKHIMBANKengus_sam_exclusionsusgsa-s4mrvlj4t
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)engus_sam_exclusionsusgsa-s4mrvlj4t
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044030755
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY)engus_sam_exclusionsusgsa-s4mrvlj4v
Company:notesДата присвоения государственного регистрационного номера: 2002-08-02rusru_cbr_banksru-bik-044030755
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22engru_cbr_banksru-bik-044030755
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22rusru_cbr_banksru-bik-044030755
LegalEntity:notes(also TEKHNOKHIMBANK, PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY)engus_sam_exclusionsusgsa-s4mrvjrh9
Company:ogrnCode1027800000194ext_ru_egrulru-inn-7831000080
Company:ogrnCode1027800000194rusru_cbr_banksru-bik-044030755
Company:permId5035460188permidlei-253400D38E021531V531
Company:phone+78123248580permidlei-253400D38E021531V531
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51738
Company:registrationNumber53rusru_cbr_banksru-bik-044030755
Organization:registrationNumber1027800000194engus_ofac_sdnofac-51738
Organization:registrationNumber1027800000194ext_gleiflei-253400D38E021531V531
Company:sourceUrl https://permid.org/1-5035460188permidlei-253400D38E021531V531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51738engus_ofac_sdnofac-51738
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-8DqqvwSrEdWwZFJkFRmEmV
Company:statusLicense code: 2, date: 2015-09-07engru_cbr_banksru-bik-044030755
Company:statusActivepermidlei-253400D38E021531V531
Company:statusнорм.rusru_cbr_banksru-bik-044030755
Company:statusКод лицензии: 2, дата: 2015-09-07rusru_cbr_banksru-bik-044030755
Organization:swiftBicITEHRU2Pext_gleiflei-253400D38E021531V531
Organization:swiftBicITEHRU2Pengus_ofac_sdnofac-51738
Organization:swiftBicITEHRU2Pengiso9362_bicbic-ITEHRU2P
Organization:taxNumber7831000080engus_ofac_sdnofac-51738
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