Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul Silkina 13 Sarov Nizhegorodskaya Oblast 607189 Russiatw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Company:addressУЛ СИЛКИНА Д. 13, Г САРОВ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607188ext_ru_egrulru-inn-5254004350
Company:addressul Silkina 13, 607189 Sarovengus_ofac_sdnofac-34539
Organization:addressSILKINA UL. 13 SAROV 607189 SAROV RUSSIAN FEDERATIONengiso9362_bicbic-SARORU2S
Organization:addressSILKINA UL. 13 SAROV 607189 RUSSIAN FEDERATIONengiso9362_bicbic-SARORU2S
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189engus_sam_exclusionsusgsa-s4mrtycs9
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189engus_sam_exclusionsusgsa-s4mrtycsb
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189engus_sam_exclusionsusgsa-s4mrtyd4c
Organization:address607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:addressулица Малая Покровская, дом 7, Нижний Новгород, NIZ, 603000rusext_gleiflei-253400YB0S6B5P046G59
Organization:addressулица Силкина, дом 13, Саров, NIZ, 607188rusext_gleiflei-253400YB0S6B5P046G59
Company:addressSilkina Ul, D. 13, SAROV, NIZHEGORODSKAYA OBLAST, 607188, Russiapermidlei-253400YB0S6B5P046G59
Company:addressNizhegorodskaya obl., ul.Silkina, 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189, Russiapermidlei-253400YB0S6B5P046G59
LegalEntity:addressUL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, RUS, 607189engus_sam_exclusionsusgsa-s4mrky6l4
Company:addressEntityaddr-56154e2bef3b058230762430fe0083f54f76aed8engus_ofac_sdnofac-34539
Company:aliasJSC Sarovbusinessbankengus_ofac_sdnofac-34539
Organization:aliasAktsionerne tovarystvo "Sarovbiznesbank"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:aliasJSC SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Company:bikCode042202718engus_ofac_sdnofac-34539
Organization:countryruengiso9362_bicbic-SARORU2S
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd4c
Company:countryruengus_ofac_sdnofac-34539
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsb
Company:countryrupermidlei-253400YB0S6B5P046G59
LegalEntity:countryrutw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycs9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6l4
Organization:createdAt2011-10-15engiso9362_bicbic-SARORU2S
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycs9
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-5254004350
Organization:id87484b36cbd707b0192a31cb72c93b540fb2cfefengiso9362_bicbic-SARORU2S
Organization:id970055b780c84a2035144342751e0bfadf72ea3eua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:id0154cece33bc4fa2635019d2f2b37e533bae9e8fengus_ofac_sdnofac-34539
LegalEntity:idff274893e23772afeb34e81af29ae1ea7b02e527engus_sam_exclusionsusgsa-s4mrtycs9
Organization:id688b30d8d4f76840d8eab99d26bb6c4f984fc72aus_trade_cslofac-34539
Organization:id21b887e16af418a7e7b29f7b92e2b38135dc914aext_gleiflei-253400YB0S6B5P046G59
Company:id430e689b9ec5d67db397eaea3941f15607fdb957permidlei-253400YB0S6B5P046G59
LegalEntity:id17306851d86f3f0e111728b3867ec27694fe2f02tw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
LegalEntity:idc5fe396d6d4671a319418962914286e0b9c21552engus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:ided20b9ef50c2b4dc2095b21e4e5f8ff98441e389engus_sam_exclusionsusgsa-s4mrtycsb
Company:id8ada58c39578bebb4f72a700fb80568d681a0016ext_ru_egrulru-inn-5254004350
LegalEntity:id7b54c2ecc5d3c1db6b63c9d7f6670b226ec76151engus_sam_exclusionsusgsa-s4mrtyd4c
Organization:incorporationDate1992-08-28ext_gleiflei-253400YB0S6B5P046G59
Company:incorporationDate2002-10-08ext_ru_egrulru-inn-5254004350
Company:incorporationDate2002-10-08permidlei-253400YB0S6B5P046G59
Company:innCode5254004350ext_ru_egrulru-inn-5254004350
Organization:innCode5254004350ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:jurisdictionruext_ru_egrulru-inn-5254004350
Company:jurisdictionrupermidlei-253400YB0S6B5P046G59
Organization:jurisdictionruext_gleiflei-253400YB0S6B5P046G59
Company:kppCode525401001ext_ru_egrulru-inn-5254004350
Organization:legalFormАкционерные обществаext_gleiflei-253400YB0S6B5P046G59
Company:legalFormFinancial Institutionengus_ofac_sdnofac-34539
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5254004350
Company:leiCode253400YB0S6B5P046G59permidlei-253400YB0S6B5P046G59
Organization:leiCode253400YB0S6B5P046G59ext_gleiflei-253400YB0S6B5P046G59
Organization:modifiedAt2024-02-16engiso9362_bicbic-SARORU2S
Organization:modifiedAt2025-01-17ext_gleiflei-253400YB0S6B5P046G59
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК"САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКБ САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
LegalEntity:nameJSC SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtyd4c
LegalEntity:nameJOINT STOCK COMPANY SAROVBUSINESSBANKtw_shtctw-shtc-ecd42e9b5dceae90a945ded535723206f41c595e
Company:nameSarovbiznesbank AOpermidlei-253400YB0S6B5P046G59
Company:nameJOINT STOCK COMPANY SAROVBUSINESSBANKengus_ofac_sdnofac-34539
LegalEntity:nameJOINT STOCK COMPANY SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrky6l4
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtycsb
Organization:nameАкционерное общество "САРОВБИЗНЕСБАНК"rusext_gleiflei-253400YB0S6B5P046G59
Organization:nameJOINT STOCK COMPANY SAROVBUSINESSBANKus_trade_cslofac-34539
Organization:nameJOINT-STOCK BANK SAROVBUSINESSBANKengiso9362_bicbic-SARORU2S
LegalEntity:nameJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANKengus_sam_exclusionsusgsa-s4mrtycs9
Organization:nameАкціонерне товариство "Саровбізнесбанк"ukrua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:nameАкционерное общество "Саровбизнесбанк"ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:nameSarovbusinessbank JSCua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "САРОВБИЗНЕСБАНК"ext_ru_egrulru-inn-5254004350
LegalEntity:notes(also JOINT STOCK COMPANY SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrtycsb
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-s4mrtyd4c
LegalEntity:notes(also JOINT STOCK COMPANY SAROVBUSINESSBANK)engus_sam_exclusionsusgsa-s4mrtycs9
Organization:ogrnCode1025200001254ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Company:ogrnCode1025200001254ext_ru_egrulru-inn-5254004350
Company:permId4298112678permidlei-253400YB0S6B5P046G59
Company:phone+78314307478permidlei-253400YB0S6B5P046G59
Company:previousNamePublic Joint Stock Company Sarovbusinessbankengus_ofac_sdnofac-34539
Company:previousNameJoint Stock Commercial Bank Sarovbusinessbankengus_ofac_sdnofac-34539
Company:programIdUS-RUSHARengus_ofac_sdnofac-34539
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank
Organization:registrationNumber1025200001254ext_gleiflei-253400YB0S6B5P046G59
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34539engus_ofac_sdnofac-34539
Company:sourceUrl https://permid.org/1-4298112678permidlei-253400YB0S6B5P046G59
Company:statusActivepermidlei-253400YB0S6B5P046G59
Organization:statusINACTIVEext_gleiflei-253400YB0S6B5P046G59
Organization:swiftBicSARORU2Sengiso9362_bicbic-SARORU2S
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