Statements: POST BANK JSC

Canonical ID: NK-Gmx2utpN9Tigi2cPKzxKTB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-POSBRUMM
Organization:addressPreobrazhenskaya ploshchad, 8, 107061 Moscowengus_ofac_sdnofac-45811
LegalEntity:addressPREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061engus_sam_exclusionsusgsa-s4mrvlj1h
Company:addressПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061ext_ru_egrulru-inn-3232005484
Organization:addressплощадь Преображенская, дом 8, Москва, MOW, 107061rusext_gleiflei-2534001VHLQ1L34HNW95
Organization:addressПреображенская площадь, д. 8, Москва, MOW, 107061rusext_gleiflei-2534001VHLQ1L34HNW95
Organization:addressPREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATIONengiso9362_bicbic-POSBRUMM
LegalEntity:addressPREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061engus_sam_exclusionsusgsa-s4mrvjr7z
Company:addressPl Preobrazhenskaya, D. 8, MOSCOW, MOSCOW, 107061, Russiapermidlei-2534001VHLQ1L34HNW95
Company:addressPreobrazhenskaya Ploshchad', D. 8, MOSCOW, MOSCOW, 107061, Russiapermidlei-2534001VHLQ1L34HNW95
LegalEntity:addressPREOBRAZHENSKAYA PLOSHCHAD, 8, MOSCOW, RUS, 107061engus_sam_exclusionsusgsa-s4mrvlj1g
Organization:addressEntityaddr-da4826b0b0b931687a38e316486afa38c7f5a6e4engus_ofac_sdnofac-45811
Organization:aliasPochta Bankengus_ofac_sdnofac-45811
Organization:aliasPost Bank JSCengus_ofac_sdnofac-45811
LegalEntity:countryrurusru_nsd_isinru-inn-3232005484
Organization:countryruengiso9362_bicbic-POSBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7z
Organization:countryruengus_ofac_sdnofac-45811
Company:countryrupermidlei-2534001VHLQ1L34HNW95
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1h
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1g
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7z
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1h
Organization:createdAt2016-08-06engiso9362_bicbic-POSBRUMM
Organization:id8c737cf83bc05e66dd1391584bace7609a7979a8ext_gleiflei-2534001VHLQ1L34HNW95
LegalEntity:id4a08d80e29d6569dfdeba5b66a57f3a482677c02rusru_nsd_isinru-inn-3232005484
Organization:id8eee4685331fa8c3ed3870b99c2495bdbde1f6f4engiso9362_bicbic-POSBRUMM
Company:iddea0967782d0675da7dd41da765ff2f5e173f962permidlei-2534001VHLQ1L34HNW95
LegalEntity:id03ac05caea08714c4387984ed3d3546e113a91f5engus_sam_exclusionsusgsa-s4mrvlj1h
LegalEntity:id112bad4dbe13b4ee296b9c85b95549e5519e0ee8engus_sam_exclusionsusgsa-s4mrvlj1g
Organization:id04106e55fb3bd06a140615792b96d4d68b226a5aus_trade_cslofac-45811
Company:id64120b511548bcbe3b06940e269a263c9b0c5397ext_ru_egrulru-inn-3232005484
LegalEntity:ida5810093892b1eccc604f4359f983f0c199c70ccengus_sam_exclusionsusgsa-s4mrvjr7z
Company:idfa461acbc8a5d2fd8273870a4ff66c6143a2f8a5rusru_cbr_banksru-bik-044525214
Organization:idb715353375cc0ef2317b82b9c86f8a655dd77c84engus_ofac_sdnofac-45811
LegalEntity:id543e3f3db60546b1260600d6e8460dafcb01896drusru_nsd_isinru-inn-3232005484
Organization:idNumberDN2Q9U.99999.SL.643engus_ofac_sdnofac-45811
Company:incorporationDate2002-08-09permidlei-2534001VHLQ1L34HNW95
Company:incorporationDate2002-08-09ext_ru_egrulru-inn-3232005484
Organization:incorporationDate1992-11-11ext_gleiflei-2534001VHLQ1L34HNW95
LegalEntity:innCode3232005484rusru_nsd_isinru-inn-3232005484
Company:innCode3232005484ext_ru_egrulru-inn-3232005484
Organization:jurisdictionruext_gleiflei-2534001VHLQ1L34HNW95
Company:jurisdictionrupermidlei-2534001VHLQ1L34HNW95
Company:jurisdictionruext_ru_egrulru-inn-3232005484
Company:jurisdictionrurusru_cbr_banksru-bik-044525214
Company:kppCode771801001ext_ru_egrulru-inn-3232005484
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45811
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3232005484
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534001VHLQ1L34HNW95
Company:leiCode2534001VHLQ1L34HNW95permidlei-2534001VHLQ1L34HNW95
Organization:leiCode2534001VHLQ1L34HNW95engus_ofac_sdnofac-45811
Organization:leiCode2534001VHLQ1L34HNW95ext_gleiflei-2534001VHLQ1L34HNW95
Organization:modifiedAt2024-02-16engiso9362_bicbic-POSBRUMM
Organization:modifiedAt2025-08-01ext_gleiflei-2534001VHLQ1L34HNW95
LegalEntity:namePOCHTA BANKengus_sam_exclusionsusgsa-s4mrvlj1h
Company:namePochta Bank AOpermidlei-2534001VHLQ1L34HNW95
Organization:nameJOINT STOCK COMPANY POST BANKus_trade_cslofac-45811
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА БАНК"ext_ru_egrulru-inn-3232005484
Organization:nameАкционерное общество "Почта Банк"rusext_gleiflei-2534001VHLQ1L34HNW95
Organization:nameJoint Stock Company Post Bankengus_ofac_sdnofac-45811
Organization:namePOST BANK JOINT STOCK COMPANYengiso9362_bicbic-POSBRUMM
LegalEntity:nameАкционерное общество "Почта Банк"rusru_nsd_isinru-inn-3232005484
LegalEntity:nameПубличное акционерное общество "Почта Банк"rusru_nsd_isinru-inn-3232005484
LegalEntity:nameJOINT STOCK COMPANY POST BANKengus_sam_exclusionsusgsa-s4mrvjr7z
LegalEntity:namePOST BANK JSCengus_sam_exclusionsusgsa-s4mrvlj1g
LegalEntity:notes(also JOINT STOCK COMPANY POST BANK)engus_sam_exclusionsusgsa-s4mrvlj1g
LegalEntity:notes(also JOINT STOCK COMPANY POST BANK)engus_sam_exclusionsusgsa-s4mrvlj1h
LegalEntity:notes(also POST BANK JSC, POCHTA BANK)engus_sam_exclusionsusgsa-s4mrvjr7z
Company:ogrnCode1023200000010ext_ru_egrulru-inn-3232005484
Company:permId5000055536permidlei-2534001VHLQ1L34HNW95
Company:phone+74956465814permidlei-2534001VHLQ1L34HNW95
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45811
Organization:registrationNumber1023200000010engus_ofac_sdnofac-45811
Organization:registrationNumber1023200000010ext_gleiflei-2534001VHLQ1L34HNW95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45811engus_ofac_sdnofac-45811
Company:sourceUrl https://permid.org/1-5000055536permidlei-2534001VHLQ1L34HNW95
Company:statusActivepermidlei-2534001VHLQ1L34HNW95
Organization:swiftBicPOSBRUMMengus_ofac_sdnofac-45811
Organization:swiftBicPOSBRUMMext_gleiflei-2534001VHLQ1L34HNW95
Organization:swiftBicPOSBRUMMengiso9362_bicbic-POSBRUMM
Organization:taxNumber3232005484engus_ofac_sdnofac-45811
Organization:topicssanctionus_trade_cslofac-45811
Organization:topicssanctionengus_ofac_sdnofac-45811
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr7z
Organization:topicsfin.bankengiso9362_bicbic-POSBRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1h
LegalEntity:uniqueEntityIdV1X8FQ4WME55engus_sam_exclusionsusgsa-s4mrvlj1h
LegalEntity:uniqueEntityIdUJFBKUUUMJA3engus_sam_exclusionsusgsa-s4mrvjr7z
LegalEntity:uniqueEntityIdV1VJZ45VCU54engus_sam_exclusionsusgsa-s4mrvlj1g
Company:website https://www.pochtabank.ru/permidlei-2534001VHLQ1L34HNW95
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