Statements: JOINT-STOCK COMPANY BANK SINARA

Canonical ID: NK-CN4N6HkLWwEgURTpUBjctd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKuibyshev Str., 75, 620026 Yekaterinburgengus_ofac_sdnofac-51467
Organization:addressУЛ. КУЙБЫШЕВА, Д.75, Екатеринбург, SVE, 620026rusext_gleiflei-253400WD8ULWSUGGXP64
Organization:addressул. Куйбышева, д. 75, Екатеринбург, SVE, 620026rusext_gleiflei-253400WD8ULWSUGGXP64
Company:addressУЛ. КУЙБЫШЕВА СТР 75, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026ext_ru_egrulru-inn-6608003052
Company:addressUl. Kuybysheva, Str 75, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russiapermidlei-253400WD8ULWSUGGXP64
Company:addressul.Kuybysheva, 75, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russiapermidlei-253400WD8ULWSUGGXP64
LegalEntity:addressKUIBYSHEV STR., 75, YEKATERINBURG, RUS, 620026engus_sam_exclusionsusgsa-s4mrvjrcv
Company:address620026, г.Екатеринбург,ул. Куйбышева, 75rusru_cbr_banksru-bik-046577756
Organization:addressKUIBYSHEVA STREET 75 EKATERINBURG 620026 RUSSIAN FEDERATIONengiso9362_bicbic-SKBERU4E
Organization:addressKUJBYSHEVA 75 EKATERINBURG 620026 EKATERINBURG RUSSIAN FEDERATIONengiso9362_bicbic-SKBERU4E
Organization:addressEntityaddr-8c76e0c55f25e5fdffe4b58d52d1822d3dc24668engus_ofac_sdnofac-51467
Company:amount4221780535rusru_cbr_banksru-bik-046577756
Company:bikCode046577756rusru_cbr_banksru-bik-046577756
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-046577756
Company:countryruengext_us_ofac_press_releasesNK-CN4N6HkLWwEgURTpUBjctd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcv
Organization:countryruengiso9362_bicbic-SKBERU4E
LegalEntity:countryrurusru_nsd_isinru-inn-6608003052
Company:countryrupermidlei-253400WD8ULWSUGGXP64
Organization:countryruengus_ofac_sdnofac-51467
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcv
Organization:createdAt1993-09-06engiso9362_bicbic-SKBERU4E
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90329
LegalEntity:id480f84b27cf34e70f59c1a685a818f41bfc16ae6ch_seco_sanctionsch-seco-90329
Company:ida636c9372244993cad4c100d16f8e9526f3d6ea5ext_us_ofac_press_releasesNK-CN4N6HkLWwEgURTpUBjctd
Organization:id0bb9ebfdcbd67d68c0f26e39508f41f83454b70bengiso9362_bicbic-SKBERU4E
Company:idee70d4d0bb5a1f1997c9f98283c4acdb548d265aext_ru_egrulru-inn-6608003052
Company:id6ab804a8687d0be3e4da1fc5195f96b7dfa8ed54rusru_cbr_banksru-bik-046577756
Organization:id7c00ca04f3eeac0b01787ca1301f470ececb853fus_trade_cslofac-51467
LegalEntity:id262d8cd4a0070510aba45c92d1ffbabdc0ddae82rusru_nsd_isinru-inn-6608003052
Organization:idf92865a208fa023f86aabb86893b202e81c53083engus_ofac_sdnofac-51467
Organization:id7cbbb68f9b71b0b71b26b19a981b35446343d493ext_gleiflei-253400WD8ULWSUGGXP64
LegalEntity:ida35f10878c083fb34f8d94381d3a6e1fe9470bf2eu_sanctions_mapeu-sancmap-935b050813e1ce59879ef863f429b6abf9fd5d73
LegalEntity:idcb1395ed2d1b84f8501e5cbfc3f1b8ab6a6e845frusru_nsd_isinru-inn-6608003052
LegalEntity:id9c40ac9b990d88d56f0657ec4fd008a19c81597aengus_sam_exclusionsusgsa-s4mrvjrcv
Company:id6551b1be1672da0299602f7d316717bf37e4680feu_journal_sanctionseu-oj-3257c4522d07dd01beac51b2f06232e10fdee017
Company:idadf6ee10c97ea8bc3b36a3e2e2d8e1ece251734epermidlei-253400WD8ULWSUGGXP64
Company:incorporationDate2002-08-28ext_ru_egrulru-inn-6608003052
Company:incorporationDate2002-08-28permidlei-253400WD8ULWSUGGXP64
Company:incorporationDate1990-11-02rusru_cbr_banksru-bik-046577756
Organization:incorporationDate1992-04-20ext_gleiflei-253400WD8ULWSUGGXP64
Company:innCode6608003052ext_ru_egrulru-inn-6608003052
LegalEntity:innCode6608003052rusru_nsd_isinru-inn-6608003052
Organization:jurisdictionruext_gleiflei-253400WD8ULWSUGGXP64
Company:jurisdictionrupermidlei-253400WD8ULWSUGGXP64
Company:jurisdictionruext_ru_egrulru-inn-6608003052
Company:jurisdictionrurusru_cbr_banksru-bik-046577756
Company:kppCode668501001ext_ru_egrulru-inn-6608003052
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51467
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400WD8ULWSUGGXP64
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6608003052
Organization:leiCode253400WD8ULWSUGGXP64ext_gleiflei-253400WD8ULWSUGGXP64
Organization:leiCode253400WD8ULWSUGGXP64engus_ofac_sdnofac-51467
Company:leiCode253400WD8ULWSUGGXP64permidlei-253400WD8ULWSUGGXP64
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90329
Organization:modifiedAt2025-11-17ext_gleiflei-253400WD8ULWSUGGXP64
Organization:modifiedAt2024-04-15engiso9362_bicbic-SKBERU4E
LegalEntity:nameBank SINARAch_seco_sanctionsch-seco-90329
Company:nameJOINT-STOCK COMPANY BANK SINARA; BANK SINARAengru_cbr_banksru-bik-046577756
Company:nameСИНАРАrusru_cbr_banksru-bik-046577756
Company:nameАкционерное общество Банк Синараrusru_cbr_banksru-bik-046577756
LegalEntity:nameАкционерное общество Банк Синараrusru_nsd_isinru-inn-6608003052
Organization:nameАкционерное общество Банк Синараrusext_gleiflei-253400WD8ULWSUGGXP64
LegalEntity:nameПубличное акционерное общество "Акционерный коммерческий банк содействия коммерции и бизнесу"rusru_nsd_isinru-inn-6608003052
LegalEntity:namePUBLIC JOINT STOCK COMPANY BANK SINARAengus_sam_exclusionsusgsa-s4mrvjrcv
Company:nameBank Sinara AOpermidlei-253400WD8ULWSUGGXP64
Organization:nameJOINT-STOCK COMPANY BANK SINARAengiso9362_bicbic-SKBERU4E
Company:nameАО Банк Синараrusru_cbr_banksru-bik-046577756
Company:nameBank SINARAeu_journal_sanctionseu-oj-3257c4522d07dd01beac51b2f06232e10fdee017
Organization:namePUBLIC JOINT STOCK COMPANY BANK SINARAengus_ofac_sdnofac-51467
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК СОДЕЙСТВИЯ КОММЕРЦИИ И БИЗНЕСУ"ext_ru_egrulru-inn-6608003052
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРАext_ru_egrulru-inn-6608003052
Company:nameАРТИНСКИЙ ФИЛИАЛ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА СКБ БАНКext_ru_egrulru-inn-6608003052
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЦА"ext_ru_egrulru-inn-6608003052
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СИНАРАext_ru_egrulru-inn-6608003052
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК СОДЕЙСТВИЯ КОММЕРЦИИ И БИЗНЕСУ"ext_ru_egrulru-inn-6608003052
Company:namePublic Joint Stock Company Bank Sinaraengext_us_ofac_press_releasesNK-CN4N6HkLWwEgURTpUBjctd
LegalEntity:nameBank SINARAeu_sanctions_mapeu-sancmap-935b050813e1ce59879ef863f429b6abf9fd5d73
Organization:namePUBLIC JOINT STOCK COMPANY BANK SINARAus_trade_cslofac-51467
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90329
Company:notesDate of assignment of state registration number: 2002-08-28engru_cbr_banksru-bik-046577756
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10engru_cbr_banksru-bik-046577756
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10rusru_cbr_banksru-bik-046577756
Company:notesДата присвоения государственного регистрационного номера: 2002-08-28rusru_cbr_banksru-bik-046577756
Company:ogrnCode1026600000460rusru_cbr_banksru-bik-046577756
Company:ogrnCode1026600000460ext_ru_egrulru-inn-6608003052
Company:ogrnCode1076113000040ext_ru_egrulru-inn-6608003052
Company:permId5000587630permidlei-253400WD8ULWSUGGXP64
Company:phone+73433557420permidlei-253400WD8ULWSUGGXP64
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51467
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90329
Organization:registrationNumber1026600000460ext_gleiflei-253400WD8ULWSUGGXP64
Organization:registrationNumber1026600000460engus_ofac_sdnofac-51467
Company:registrationNumber705rusru_cbr_banksru-bik-046577756
Company:registrationNumber1026600000460eu_journal_sanctionseu-oj-3257c4522d07dd01beac51b2f06232e10fdee017
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-CN4N6HkLWwEgURTpUBjctd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51467engus_ofac_sdnofac-51467
Company:sourceUrl https://permid.org/1-5000587630permidlei-253400WD8ULWSUGGXP64
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-3257c4522d07dd01beac51b2f06232e10fdee017
Company:statusнорм.rusru_cbr_banksru-bik-046577756
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting