Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

Canonical ID: NK-C2cW4JS5fQxi6ahwjEDiGF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ СИЛКИНА Д. 13, Г САРОВ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607188ext_ru_egrulru-inn-5254004350
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189engus_sam_exclusionsusgsa-s4mrtycs9
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189engus_sam_exclusionsusgsa-s4mrtyd4c
Organization:addressSILKINA UL. 13 SAROV 607189 SAROV RUSSIAN FEDERATIONengiso9362_bicbic-SARORU2S
Organization:addressSILKINA UL. 13 SAROV 607189 RUSSIAN FEDERATIONengiso9362_bicbic-SARORU2S
Organization:addressулица Силкина, дом 13, Саров, NIZ, 607188rusext_gleiflei-253400YB0S6B5P046G59
Organization:addressулица Малая Покровская, дом 7, Нижний Новгород, NIZ, 603000rusext_gleiflei-253400YB0S6B5P046G59
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189engus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189engus_sam_exclusionsusgsa-s4mrtycsb
Company:addressNizhegorodskaya obl., ul.Silkina, 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189, Russiapermidlei-253400YB0S6B5P046G59
Company:addressSilkina Ul, D. 13, SAROV, NIZHEGORODSKAYA OBLAST, 607188, Russiapermidlei-253400YB0S6B5P046G59
Organization:address607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
LegalEntity:addressul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russiatw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Company:addressul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189engus_ofac_sdnofac-34539
Company:addressEntityaddr-67009a4d72109ed3bc0bb62d9685d25867a8cbfcus_ofac_sdnofac-34539
LegalEntity:aliasJSC SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Company:aliasJSC Sarovbusinessbankengus_ofac_sdnofac-34539
Organization:aliasAktsionerne tovarystvo "Sarovbiznesbank"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:bikCode042202718engus_ofac_sdnofac-34539
Company:countryruus_ofac_sdnofac-34539
Company:countryrupermidlei-253400YB0S6B5P046G59
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsb
Organization:countryruengiso9362_bicbic-SARORU2S
LegalEntity:countryrutw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd4c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycs9
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycs9
Organization:createdAt2011-10-15engiso9362_bicbic-SARORU2S
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsb
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-5254004350
Company:idd18164a124a0f8d5ee731f5b171d289a529768dcus_ofac_sdnofac-34539
LegalEntity:id17306851d86f3f0e111728b3867ec27694fe2f02tw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Organization:id817407a6dda66fd26abc90d846b6f40404c9e730ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
LegalEntity:idcf4f64482bafcb819d28150155c42d92bcef1678us_sam_exclusionsusgsa-s4mrtycsb
Company:id430e689b9ec5d67db397eaea3941f15607fdb957permidlei-253400YB0S6B5P046G59
LegalEntity:id0388d27193dbe67313034c9001234afd7fa8f198us_sam_exclusionsusgsa-s4mrtyd4c
Organization:id87484b36cbd707b0192a31cb72c93b540fb2cfefengiso9362_bicbic-SARORU2S
LegalEntity:idc54c7bf26af2d48b15883c9306ab0800a91c3344us_sam_exclusionsusgsa-s4mrky6l4
Organization:id688b30d8d4f76840d8eab99d26bb6c4f984fc72aus_trade_cslofac-34539
LegalEntity:id1a073ba01fcd42b79b12d3f8aa36454e7f5b464fus_sam_exclusionsusgsa-s4mrtycs9
Organization:id8f4c4bf032d3cccc161e65da208b19e329e90fdcext_gleiflei-253400YB0S6B5P046G59
Company:id8ada58c39578bebb4f72a700fb80568d681a0016ext_ru_egrulru-inn-5254004350
Organization:incorporationDate1992-08-28ext_gleiflei-253400YB0S6B5P046G59
Company:incorporationDate2002-10-08ext_ru_egrulru-inn-5254004350
Company:incorporationDate2002-10-08permidlei-253400YB0S6B5P046G59
Organization:innCode5254004350ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:innCode5254004350ext_ru_egrulru-inn-5254004350
Organization:jurisdictionruext_gleiflei-253400YB0S6B5P046G59
Company:jurisdictionrupermidlei-253400YB0S6B5P046G59
Company:jurisdictionruext_ru_egrulru-inn-5254004350
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:kppCode525401001ext_ru_egrulru-inn-5254004350
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5254004350
Company:legalFormFinancial Institutionengus_ofac_sdnofac-34539
Organization:legalFormАкционерные обществаext_gleiflei-253400YB0S6B5P046G59
Organization:leiCode253400YB0S6B5P046G59ext_gleiflei-253400YB0S6B5P046G59
Company:leiCode253400YB0S6B5P046G59permidlei-253400YB0S6B5P046G59
Organization:modifiedAt2024-02-16engiso9362_bicbic-SARORU2S
Organization:modifiedAt2025-01-17ext_gleiflei-253400YB0S6B5P046G59
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameJOINT STOCK COMPANY SAROVBUSINESSBANKengus_ofac_sdnofac-34539
LegalEntity:nameJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtycs9
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК"САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameSarovbiznesbank AOpermidlei-253400YB0S6B5P046G59
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКБ САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Organization:nameАкционерное общество "САРОВБИЗНЕСБАНК"rusext_gleiflei-253400YB0S6B5P046G59
LegalEntity:nameJOINT STOCK COMPANY SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrky6l4
Organization:nameJOINT STOCK COMPANY SAROVBUSINESSBANKus_trade_cslofac-34539
Organization:nameАкционерное общество "Саровбизнесбанк"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:nameАкціонерне товариство "Саровбізнесбанк"ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:nameАкціонерне товариство "Саровбізнесбанк"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
LegalEntity:nameJSC SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtyd4c
Organization:nameSarovbusinessbank JSCua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:nameJOINT-STOCK BANK SAROVBUSINESSBANKengiso9362_bicbic-SARORU2S
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtycsb
LegalEntity:nameJOINT STOCK COMPANY SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:notes(also JOINT STOCK COMPANY SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrtyd4c
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK, PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK, JSC SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:notes(also JOINT STOCK COMPANY SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrtycs9
LegalEntity:notes(also JOINT STOCK COMPANY SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrtycsb
Organization:ogrnCode1025200001254ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:ogrnCode1025200001254ext_ru_egrulru-inn-5254004350
Company:permId4298112678permidlei-253400YB0S6B5P046G59
Company:phone+78314307478permidlei-253400YB0S6B5P046G59
Company:previousNameJoint Stock Commercial Bank Sarovbusinessbankengus_ofac_sdnofac-34539
Company:previousNamePublic Joint Stock Company Sarovbusinessbankengus_ofac_sdnofac-34539
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:programIdUS-RUSHARengus_ofac_sdnofac-34539
Organization:registrationNumber1025200001254ext_gleiflei-253400YB0S6B5P046G59
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34539us_ofac_sdnofac-34539
Company:sourceUrl https://permid.org/1-4298112678permidlei-253400YB0S6B5P046G59
Company:statusActivepermidlei-253400YB0S6B5P046G59
Organization:statusINACTIVEext_gleiflei-253400YB0S6B5P046G59
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