Statements: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY

Canonical ID: NK-KXuMTRsZc997roNVXAb8FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kirova 48, 630102 Novosibirskengus_ofac_sdnofac-40925
Organization:addressKIROVA STREET 48 NOVOSIBIRSK 630102 RUSSIAN FEDERATIONengiso9362_bicbic-LEVBRU55
Company:addressУЛ. КИРОВА Д. 48, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630102ext_ru_egrulru-inn-5404154492
Organization:addressулица Кирова, дом 48, Новосибирск, NVS, 630102rusext_gleiflei-2534000M10JE1UCFJ111
Company:address630102, г. Новосибирск, ул. Кирова, д. 48rusru_cbr_banksru-bik-045004850
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, 630102engus_sam_exclusionsusgsa-s4mrpc349
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, 630102engus_sam_exclusionsusgsa-s4mrty6vc
Company:addressul. Kirova, d.48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
Company:addressKirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, 630102engus_sam_exclusionsusgsa-s4mrty1y3
Organization:addressKIROVA STREET 48 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATIONengiso9362_bicbic-LEVBRU55
Organization:addressSt. Kirov, 48, 630102 Novosibirskengus_ofac_sdnofac-40925
Organization:addressEntityaddr-cdae531d93ac94ea99c3004fb8a0bebd5ffd3bebus_ofac_sdnofac-40925
Organization:addressEntityaddr-a39fc9fcd2f26184c282830cd4caba6121668d81us_ofac_sdnofac-40925
Company:amount350250000rusru_cbr_banksru-bik-045004850
Company:bikCode045004850rusru_cbr_banksru-bik-045004850
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-045004850
Organization:countryruengiso9362_bicbic-LEVBRU55
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc349
Company:countryrupermidlei-2534000M10JE1UCFJ111
Organization:countryruus_ofac_sdnofac-40925
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc349
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y3
Organization:createdAt2002-06-01engiso9362_bicbic-LEVBRU55
Organization:id89c02324fcd2a89498dd4215ecd155993a286b99ext_gleiflei-2534000M10JE1UCFJ111
Organization:idb473c90af3fe95571eb092a76e7975935afb9f71engiso9362_bicbic-LEVBRU55
Company:id7bd55dfe6b196dab029d5f3842c9b6dc3e898a6bpermidlei-2534000M10JE1UCFJ111
Organization:id25c6bed4df03be7c6d190493474f8662ac180d0aus_trade_cslofac-40925
Organization:id1cbacb36bd2a1806f22ea55ead24d3200e2b3d10us_ofac_sdnofac-40925
LegalEntity:ide1970b00c716670729344eee04af8cade34a7370us_sam_exclusionsusgsa-s4mrty1y3
LegalEntity:idd02d1790cba73f121b5b4d879d50c3c905eb6213us_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:id2170bf8343a5bf50243e29d5e0de9392deb43400us_sam_exclusionsusgsa-s4mrpc349
Company:idb665ecc591dfd31fd5d57b7d1350f4260ad9ea5eru_cbr_banksru-bik-045004850
Company:idaac3d79a9749351461cbf6384654bfa8141a93ceext_ru_egrulru-inn-5404154492
Organization:incorporationDate1991us_ofac_sdnofac-40925
Company:incorporationDate2002-07-19ext_ru_egrulru-inn-5404154492
Organization:incorporationDate1999-03-11ext_gleiflei-2534000M10JE1UCFJ111
Company:incorporationDate1991-01-17ru_cbr_banksru-bik-045004850
Company:incorporationDate2002-07-19permidlei-2534000M10JE1UCFJ111
Company:innCode5404154492ext_ru_egrulru-inn-5404154492
Company:jurisdictionruru_cbr_banksru-bik-045004850
Company:jurisdictionruext_ru_egrulru-inn-5404154492
Company:jurisdictionrupermidlei-2534000M10JE1UCFJ111
Organization:jurisdictionruext_gleiflei-2534000M10JE1UCFJ111
Company:kppCode540501001ext_ru_egrulru-inn-5404154492
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5404154492
Organization:legalFormПубличные акционерные обществаext_gleiflei-2534000M10JE1UCFJ111
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40925
Company:leiCode2534000M10JE1UCFJ111permidlei-2534000M10JE1UCFJ111
Organization:leiCode2534000M10JE1UCFJ111engus_ofac_sdnofac-40925
Organization:leiCode2534000M10JE1UCFJ111ext_gleiflei-2534000M10JE1UCFJ111
Organization:modifiedAt2022-06-04engiso9362_bicbic-LEVBRU55
Organization:modifiedAt2025-05-29ext_gleiflei-2534000M10JE1UCFJ111
Company:nameБанк «Левобережный» (ПАО)rusru_cbr_banksru-bik-045004850
Company:nameNovosibirsk Social Commercial Bank "Levoberezhny" (public joint-stock company)engru_cbr_banksru-bik-045004850
Company:nameБанк "Левобережный" (ПАО)rusru_cbr_banksru-bik-045004850
Organization:nameНовосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество)rusext_gleiflei-2534000M10JE1UCFJ111
Organization:nameNovosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Companyengus_ofac_sdnofac-40925
Organization:nameLEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK (PUBLIC JOINT STOCK COMPANY)engiso9362_bicbic-LEVBRU55
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1y3
Organization:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40925
Company:nameНОВОСИБИРСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЛЕВОБЕРЕЖНЫЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-5404154492
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc349
Company:nameNovosibirskiy Sotsial'nyi Kommercheskiy Bank Levoberezhnyi PAOpermidlei-2534000M10JE1UCFJ111
Company:nameНовосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество)rusru_cbr_banksru-bik-045004850
LegalEntity:notes(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:notes(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y3
LegalEntity:notes(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY, NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrpc349
Company:notesДата присвоения государственного регистрационного номера: 2002-07-19rusru_cbr_banksru-bik-045004850
Company:notesDate of assignment of state registration number: 2002-07-19engru_cbr_banksru-bik-045004850
Company:ogrnCode1025400000010ext_ru_egrulru-inn-5404154492
Company:ogrnCode1025400000010rusru_cbr_banksru-bik-045004850
Company:permId4298514330permidlei-2534000M10JE1UCFJ111
Company:phone210-76-50ru_cbr_banksru-bik-045004850
Company:phone+73833600900permidlei-2534000M10JE1UCFJ111
Company:phone+73833600900ru_cbr_banksru-bik-045004850
Organization:previousNameNovosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Companyengus_ofac_sdnofac-40925
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40925
Company:registrationNumber1343rusru_cbr_banksru-bik-045004850
Organization:registrationNumber1025400000010ext_gleiflei-2534000M10JE1UCFJ111
Organization:registrationNumber1025400000010engus_ofac_sdnofac-40925
Company:sourceUrl https://permid.org/1-4298514330permidlei-2534000M10JE1UCFJ111
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40925us_ofac_sdnofac-40925
Company:statusLicense code: 237, date: 2015-08-18engru_cbr_banksru-bik-045004850
Company:statusнорм.rusru_cbr_banksru-bik-045004850
Company:statusActivepermidlei-2534000M10JE1UCFJ111
Company:statusКод лицензии: 237, дата: 2015-08-18rusru_cbr_banksru-bik-045004850
Organization:swiftBicLEVBRU55engus_ofac_sdnofac-40925
Organization:swiftBicLEVBRU55engiso9362_bicbic-LEVBRU55
Organization:swiftBicLEVBRU55ext_gleiflei-2534000M10JE1UCFJ111
Organization:taxNumber5404154492engus_ofac_sdnofac-40925
Organization:topicsfin.bankengiso9362_bicbic-LEVBRU55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc349
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6vc
Company:topicsfin.bankru_cbr_banksru-bik-045004850
Organization:topicssanctionus_trade_cslofac-40925
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