Canonical ID: NK-Gmx2utpN9Tigi2cPKzxKTB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-POSBRUMM | |||
Organization:address | Preobrazhenskaya ploshchad, 8, 107061 Moscow | eng | us_ofac_sdn | ofac-45811 | |||
LegalEntity:address | PREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061 | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
Company:address | ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:address | площадь Преображенская, дом 8, Москва, MOW, 107061 | rus | ext_gleif | lei-2534001VHLQ1L34HNW95 | |||
Organization:address | Преображенская площадь, д. 8, Москва, MOW, 107061 | rus | ext_gleif | lei-2534001VHLQ1L34HNW95 | |||
Organization:address | PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATION | eng | iso9362_bic | bic-POSBRUMM | |||
LegalEntity:address | PREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061 | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
Company:address | Pl Preobrazhenskaya, D. 8, MOSCOW, MOSCOW, 107061, Russia | permid | lei-2534001VHLQ1L34HNW95 | ||||
Company:address | Preobrazhenskaya Ploshchad', D. 8, MOSCOW, MOSCOW, 107061, Russia | permid | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:address | PREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061 | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
Organization:addressEntity | addr-da4826b0b0b931687a38e316486afa38c7f5a6e4 | eng | us_ofac_sdn | ofac-45811 | |||
Organization:alias | Pochta Bank | eng | us_ofac_sdn | ofac-45811 | |||
Organization:alias | Post Bank JSC | eng | us_ofac_sdn | ofac-45811 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-3232005484 | |||
Organization:country | ru | eng | iso9362_bic | bic-POSBRUMM | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45811 | |||
Company:country | ru | permid | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
Organization:createdAt | 2016-08-06 | eng | iso9362_bic | bic-POSBRUMM | |||
Organization:id | 8c737cf83bc05e66dd1391584bace7609a7979a8 | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:id | 4a08d80e29d6569dfdeba5b66a57f3a482677c02 | rus | ru_nsd_isin | ru-inn-3232005484 | |||
Organization:id | 8eee4685331fa8c3ed3870b99c2495bdbde1f6f4 | eng | iso9362_bic | bic-POSBRUMM | |||
Company:id | dea0967782d0675da7dd41da765ff2f5e173f962 | permid | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:id | 03ac05caea08714c4387984ed3d3546e113a91f5 | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
LegalEntity:id | 112bad4dbe13b4ee296b9c85b95549e5519e0ee8 | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
Organization:id | 04106e55fb3bd06a140615792b96d4d68b226a5a | us_trade_csl | ofac-45811 | ||||
Company:id | 64120b511548bcbe3b06940e269a263c9b0c5397 | ext_ru_egrul | ru-inn-3232005484 | ||||
LegalEntity:id | a5810093892b1eccc604f4359f983f0c199c70cc | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
Company:id | fa461acbc8a5d2fd8273870a4ff66c6143a2f8a5 | rus | ru_cbr_banks | ru-bik-044525214 | |||
Organization:id | b715353375cc0ef2317b82b9c86f8a655dd77c84 | eng | us_ofac_sdn | ofac-45811 | |||
LegalEntity:id | 543e3f3db60546b1260600d6e8460dafcb01896d | rus | ru_nsd_isin | ru-inn-3232005484 | |||
Organization:idNumber | DN2Q9U.99999.SL.643 | eng | us_ofac_sdn | ofac-45811 | |||
Company:incorporationDate | 2002-08-09 | permid | lei-2534001VHLQ1L34HNW95 | ||||
Company:incorporationDate | 2002-08-09 | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:incorporationDate | 1992-11-11 | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:innCode | 3232005484 | rus | ru_nsd_isin | ru-inn-3232005484 | |||
Company:innCode | 3232005484 | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
Company:jurisdiction | ru | permid | lei-2534001VHLQ1L34HNW95 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3232005484 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525214 | |||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-45811 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
Company:leiCode | 2534001VHLQ1L34HNW95 | permid | lei-2534001VHLQ1L34HNW95 | ||||
Organization:leiCode | 2534001VHLQ1L34HNW95 | eng | us_ofac_sdn | ofac-45811 | |||
Organization:leiCode | 2534001VHLQ1L34HNW95 | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-POSBRUMM | |||
Organization:modifiedAt | 2025-08-01 | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
LegalEntity:name | POCHTA BANK | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
Company:name | Pochta Bank AO | permid | lei-2534001VHLQ1L34HNW95 | ||||
Organization:name | JOINT STOCK COMPANY POST BANK | us_trade_csl | ofac-45811 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА БАНК" | ext_ru_egrul | ru-inn-3232005484 | ||||
Organization:name | Акционерное общество "Почта Банк" | rus | ext_gleif | lei-2534001VHLQ1L34HNW95 | |||
Organization:name | Joint Stock Company Post Bank | eng | us_ofac_sdn | ofac-45811 | |||
Organization:name | POST BANK JOINT STOCK COMPANY | eng | iso9362_bic | bic-POSBRUMM | |||
LegalEntity:name | Акционерное общество "Почта Банк" | rus | ru_nsd_isin | ru-inn-3232005484 | |||
LegalEntity:name | Публичное акционерное общество "Почта Банк" | rus | ru_nsd_isin | ru-inn-3232005484 | |||
LegalEntity:name | JOINT STOCK COMPANY POST BANK | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
LegalEntity:name | POST BANK JSC | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:notes | (also JOINT STOCK COMPANY POST BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:notes | (also JOINT STOCK COMPANY POST BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
LegalEntity:notes | (also POST BANK JSC, POCHTA BANK) | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
Company:ogrnCode | 1023200000010 | ext_ru_egrul | ru-inn-3232005484 | ||||
Company:permId | 5000055536 | permid | lei-2534001VHLQ1L34HNW95 | ||||
Company:phone | +74956465814 | permid | lei-2534001VHLQ1L34HNW95 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45811 | |||
Organization:registrationNumber | 1023200000010 | eng | us_ofac_sdn | ofac-45811 | |||
Organization:registrationNumber | 1023200000010 | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45811 | eng | us_ofac_sdn | ofac-45811 | |||
Company:sourceUrl | https://permid.org/1-5000055536 | permid | lei-2534001VHLQ1L34HNW95 | ||||
Company:status | Active | permid | lei-2534001VHLQ1L34HNW95 | ||||
Organization:swiftBic | POSBRUMM | eng | us_ofac_sdn | ofac-45811 | |||
Organization:swiftBic | POSBRUMM | ext_gleif | lei-2534001VHLQ1L34HNW95 | ||||
Organization:swiftBic | POSBRUMM | eng | iso9362_bic | bic-POSBRUMM | |||
Organization:taxNumber | 3232005484 | eng | us_ofac_sdn | ofac-45811 | |||
Organization:topics | sanction | us_trade_csl | ofac-45811 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45811 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-POSBRUMM | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
LegalEntity:uniqueEntityId | V1X8FQ4WME55 | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
LegalEntity:uniqueEntityId | UJFBKUUUMJA3 | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
LegalEntity:uniqueEntityId | V1VJZ45VCU54 | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
Company:website | https://www.pochtabank.ru/ | permid | lei-2534001VHLQ1L34HNW95 | ||||