Statements: Public Joint Stock Company SPB Bank

Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1-y Krasnogvardeyskiy proyezd, dom 15, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400099D2WJ4GX0276
Company:address123112, город Москва, 1-й Красногвардейский проезд, дом 15rusru_cbr_banksru-bik-044525186
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 15, Pomeshch. 1/37, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400099D2WJ4GX0276
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrvljdg
Company:addressУЛ. ДОЛГОРУКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 127006ext_ru_egrulru-inn-7831000034
Organization:address38 Dolgorukovskaya str., bld. 1, Moscow, 127006engus_ofac_sdnofac-47549
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrs26jx
Organization:addressBLD.15 KRASNOGVARDEYSKIY PROEZD 1 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Organization:addressBLD.1 DOLGORUKOVSKAYA 38 MOSCOW 127006 RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Organization:addressулица 1-й Красногвардейский проезд, дом 15, Москва, MOW, 123112rusext_gleiflei-253400099D2WJ4GX0276
Organization:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 15, ПОМЕЩ. 1/37, Москва, MOW, 123112rusext_gleiflei-253400099D2WJ4GX0276
Company:address123112, город Москва, муниципальный округ Пресненский, 1-й Красногвардейский проезд, дом 15, помещение 1/37rusru_cbr_banksru-bik-044525186
Organization:addressEntityaddr-aab20da07dbf363186a197cca356c3e6132bf63aus_ofac_sdnofac-47549
Organization:aliasAlor Bankengus_ofac_sdnofac-47549
Company:amount1885754710rusru_cbr_banksru-bik-044525186
Company:bikCode044525186rusru_cbr_banksru-bik-044525186
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525186
LegalEntity:countryruru_nsd_isinru-inn-7831000034
Organization:countryruengiso9362_bicbic-RTSBRUMM
Company:countryruext_us_ofac_press_releasesofac-pr-ce6edc6f0487c57ad5bdc5aa7f7891eeac558ea1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdg
Company:countryrupermidlei-253400099D2WJ4GX0276
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26jx
Organization:countryruus_ofac_sdnofac-47549
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdg
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26jx
Organization:createdAt2014-06-07engiso9362_bicbic-RTSBRUMM
LegalEntity:id32ed3cedaaf75a2a340f7e975f00d4fff305426bus_sam_exclusionsusgsa-s4mrvljdg
Company:id4d40b46deee60fceccad106f512a2dc7dd9acef4ext_ru_egrulru-inn-7831000034
LegalEntity:id3c374fdfb5da2da47c76de3a1c7333dfd0fa1c78us_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:id2c58a3d393287e1c29dcb912090c89f11eb423f8ru_nsd_isinru-inn-7831000034
Organization:idf55471be23c607e04f27f5fb2248b5733f1b8505us_trade_cslofac-47549
Organization:idd8236acc98257001e92eb7a204dd88fa3088754eengiso9362_bicbic-RTSBRUMM
Company:id93525d3de8252e80b93174c0ca373405f7ccc07fpermidlei-253400099D2WJ4GX0276
Company:id6f3c92aaac987c89fcdf143fa1975f1d98fdb7e5ext_us_ofac_press_releasesofac-pr-ce6edc6f0487c57ad5bdc5aa7f7891eeac558ea1
Organization:id0e6521e6d8251aede21c974cfbb13f5cb523e29eext_gleiflei-253400099D2WJ4GX0276
Organization:idd1412fcfa4528adf4b4a11ecb148a2c993bb33abus_ofac_sdnofac-47549
Company:iddcfeef74b544db35b80193675c6f236b051ae80bru_cbr_banksru-bik-044525186
Company:incorporationDate1990-10-03ru_cbr_banksru-bik-044525186
Company:incorporationDate2003-01-21ext_ru_egrulru-inn-7831000034
Organization:incorporationDate1990-10-03ext_gleiflei-253400099D2WJ4GX0276
Company:incorporationDate2003-01-21permidlei-253400099D2WJ4GX0276
LegalEntity:innCode7831000034rusru_nsd_isinru-inn-7831000034
Company:innCode7831000034ext_ru_egrulru-inn-7831000034
Company:jurisdictionrupermidlei-253400099D2WJ4GX0276
Company:jurisdictionruext_ru_egrulru-inn-7831000034
Company:jurisdictionruru_cbr_banksru-bik-044525186
Organization:jurisdictionruext_gleiflei-253400099D2WJ4GX0276
Company:kppCode770701001ext_ru_egrulru-inn-7831000034
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000034
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400099D2WJ4GX0276
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47549
Organization:leiCode253400099D2WJ4GX0276ext_gleiflei-253400099D2WJ4GX0276
Company:leiCode253400099D2WJ4GX0276permidlei-253400099D2WJ4GX0276
Organization:modifiedAt2023-12-12engiso9362_bicbic-RTSBRUMM
Organization:modifiedAt2025-11-27ext_gleiflei-253400099D2WJ4GX0276
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПБ БАНК"ext_ru_egrulru-inn-7831000034
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKus_trade_cslofac-47549
Organization:nameПубличное акционерное общество "СПБ Банк"rusext_gleiflei-253400099D2WJ4GX0276
Company:nameSpb Bank PAOpermidlei-253400099D2WJ4GX0276
LegalEntity:nameALOR BANKengus_sam_exclusionsusgsa-s4mrvljdg
LegalEntity:nameПубличное акционерное общество "СПБ Банк"rusru_nsd_isinru-inn-7831000034
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB BANKengus_sam_exclusionsusgsa-s4mrs26jx
Company:nameПАО "СПБ Банк"rusru_cbr_banksru-bik-044525186
Company:namePublic Joint Stock Company SPB Bankengext_us_ofac_press_releasesofac-pr-ce6edc6f0487c57ad5bdc5aa7f7891eeac558ea1
Organization:namePublic Joint Stock Company SPB Bankengus_ofac_sdnofac-47549
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKengiso9362_bicbic-RTSBRUMM
Company:nameПубличное акционерное общество "СПБ Банк"rusru_cbr_banksru-bik-044525186
Company:namePublic Joint Stock Company "SPB Bank"; PJSC "SPB Bank"engru_cbr_banksru-bik-044525186
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY SPB BANK)engus_sam_exclusionsusgsa-s4mrvljdg
LegalEntity:notes(also ALOR BANK)engus_sam_exclusionsusgsa-s4mrs26jx
Company:notesДата присвоения государственного регистрационного номера: 2003-01-21rusru_cbr_banksru-bik-044525186
Company:notesDate of assignment of state registration number: 2003-01-21engru_cbr_banksru-bik-044525186
Company:ogrnCode1037700041323ext_ru_egrulru-inn-7831000034
Company:ogrnCode1037700041323rusru_cbr_banksru-bik-044525186
Company:permId5037282477permidlei-253400099D2WJ4GX0276
Company:phone+74958990170permidlei-253400099D2WJ4GX0276
Company:phone+74999732329ru_cbr_banksru-bik-044525186
Company:phone+74958990170ru_cbr_banksru-bik-044525186
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47549
Company:registrationNumber435rusru_cbr_banksru-bik-044525186
Organization:registrationNumber1037700041323ext_gleiflei-253400099D2WJ4GX0276
Organization:registrationNumber1037700041323engus_ofac_sdnofac-47549
Company:ricCodeALBKI.RTSpermidlei-253400099D2WJ4GX0276
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-ce6edc6f0487c57ad5bdc5aa7f7891eeac558ea1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47549us_ofac_sdnofac-47549
Company:sourceUrl https://permid.org/1-5037282477permidlei-253400099D2WJ4GX0276
Company:statusКод лицензии: 264, дата: 2022-06-06rusru_cbr_banksru-bik-044525186
Company:statusнорм.rusru_cbr_banksru-bik-044525186
Company:statusLicense code: 264, date: 2022-06-06engru_cbr_banksru-bik-044525186
Company:statusActivepermidlei-253400099D2WJ4GX0276
Organization:swiftBicRTSBRUMMext_gleiflei-253400099D2WJ4GX0276
Organization:swiftBicRTSBRUMMengiso9362_bicbic-RTSBRUMM
Organization:swiftBicRTSBRUMMengus_ofac_sdnofac-47549
Organization:taxNumber7831000034engus_ofac_sdnofac-47549
Company:tickerALBKpermidlei-253400099D2WJ4GX0276
Organization:topicssanctionus_trade_cslofac-47549
Organization:topicssanctionus_ofac_sdnofac-47549
Company:topicscorp.publicpermidlei-253400099D2WJ4GX0276
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdg
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Raw data: Public Joint Stock Company SPB Bank - OpenSanctions