Canonical ID: NK-KXuMTRsZc997roNVXAb8FH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kirova 48, 630102 Novosibirsk | eng | us_ofac_sdn | ofac-40925 | |||
Organization:address | KIROVA STREET 48 NOVOSIBIRSK 630102 RUSSIAN FEDERATION | eng | iso9362_bic | bic-LEVBRU55 | |||
Company:address | УЛ. КИРОВА Д. 48, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630102 | ext_ru_egrul | ru-inn-5404154492 | ||||
Organization:address | улица Кирова, дом 48, Новосибирск, NVS, 630102 | rus | ext_gleif | lei-2534000M10JE1UCFJ111 | |||
Company:address | 630102, г. Новосибирск, ул. Кирова, д. 48 | rus | ru_cbr_banks | ru-bik-045004850 | |||
LegalEntity:address | ST. KIROV, 48, NOVOSIBIRSK, 630102 | eng | us_sam_exclusions | usgsa-s4mrpc349 | |||
LegalEntity:address | ST. KIROV, 48, NOVOSIBIRSK, 630102 | eng | us_sam_exclusions | usgsa-s4mrty6vc | |||
Company:address | ul. Kirova, d.48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russia | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:address | Kirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russia | permid | lei-2534000M10JE1UCFJ111 | ||||
LegalEntity:address | ST. KIROV, 48, NOVOSIBIRSK, 630102 | eng | us_sam_exclusions | usgsa-s4mrty1y3 | |||
Organization:address | KIROVA STREET 48 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-LEVBRU55 | |||
Organization:address | St. Kirov, 48, 630102 Novosibirsk | eng | us_ofac_sdn | ofac-40925 | |||
Organization:addressEntity | addr-cdae531d93ac94ea99c3004fb8a0bebd5ffd3beb | us_ofac_sdn | ofac-40925 | ||||
Organization:addressEntity | addr-a39fc9fcd2f26184c282830cd4caba6121668d81 | us_ofac_sdn | ofac-40925 | ||||
Company:amount | 350250000 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:bikCode | 045004850 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | rus | ru_cbr_banks | ru-bik-045004850 | |||
Organization:country | ru | eng | iso9362_bic | bic-LEVBRU55 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc349 | ||||
Company:country | ru | permid | lei-2534000M10JE1UCFJ111 | ||||
Organization:country | ru | us_ofac_sdn | ofac-40925 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1y3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6vc | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc349 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1y3 | ||||
Organization:createdAt | 2002-06-01 | eng | iso9362_bic | bic-LEVBRU55 | |||
Organization:id | 89c02324fcd2a89498dd4215ecd155993a286b99 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Organization:id | b473c90af3fe95571eb092a76e7975935afb9f71 | eng | iso9362_bic | bic-LEVBRU55 | |||
Company:id | 7bd55dfe6b196dab029d5f3842c9b6dc3e898a6b | permid | lei-2534000M10JE1UCFJ111 | ||||
Organization:id | 25c6bed4df03be7c6d190493474f8662ac180d0a | us_trade_csl | ofac-40925 | ||||
Organization:id | 1cbacb36bd2a1806f22ea55ead24d3200e2b3d10 | us_ofac_sdn | ofac-40925 | ||||
LegalEntity:id | e1970b00c716670729344eee04af8cade34a7370 | us_sam_exclusions | usgsa-s4mrty1y3 | ||||
LegalEntity:id | d02d1790cba73f121b5b4d879d50c3c905eb6213 | us_sam_exclusions | usgsa-s4mrty6vc | ||||
LegalEntity:id | 2170bf8343a5bf50243e29d5e0de9392deb43400 | us_sam_exclusions | usgsa-s4mrpc349 | ||||
Company:id | b665ecc591dfd31fd5d57b7d1350f4260ad9ea5e | ru_cbr_banks | ru-bik-045004850 | ||||
Company:id | aac3d79a9749351461cbf6384654bfa8141a93ce | ext_ru_egrul | ru-inn-5404154492 | ||||
Organization:incorporationDate | 1991 | us_ofac_sdn | ofac-40925 | ||||
Company:incorporationDate | 2002-07-19 | ext_ru_egrul | ru-inn-5404154492 | ||||
Organization:incorporationDate | 1999-03-11 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Company:incorporationDate | 1991-01-17 | ru_cbr_banks | ru-bik-045004850 | ||||
Company:incorporationDate | 2002-07-19 | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:innCode | 5404154492 | ext_ru_egrul | ru-inn-5404154492 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-045004850 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5404154492 | ||||
Company:jurisdiction | ru | permid | lei-2534000M10JE1UCFJ111 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Company:kppCode | 540501001 | ext_ru_egrul | ru-inn-5404154492 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-5404154492 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40925 | |||
Company:leiCode | 2534000M10JE1UCFJ111 | permid | lei-2534000M10JE1UCFJ111 | ||||
Organization:leiCode | 2534000M10JE1UCFJ111 | eng | us_ofac_sdn | ofac-40925 | |||
Organization:leiCode | 2534000M10JE1UCFJ111 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-LEVBRU55 | |||
Organization:modifiedAt | 2025-05-29 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Company:name | Банк «Левобережный» (ПАО) | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:name | Novosibirsk Social Commercial Bank "Levoberezhny" (public joint-stock company) | eng | ru_cbr_banks | ru-bik-045004850 | |||
Company:name | Банк "Левобережный" (ПАО) | rus | ru_cbr_banks | ru-bik-045004850 | |||
Organization:name | Новосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество) | rus | ext_gleif | lei-2534000M10JE1UCFJ111 | |||
Organization:name | Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company | eng | us_ofac_sdn | ofac-40925 | |||
Organization:name | LEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK (PUBLIC JOINT STOCK COMPANY) | eng | iso9362_bic | bic-LEVBRU55 | |||
LegalEntity:name | NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1y3 | |||
Organization:name | NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-40925 | ||||
Company:name | НОВОСИБИРСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЛЕВОБЕРЕЖНЫЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-5404154492 | ||||
LegalEntity:name | NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6vc | |||
LegalEntity:name | NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc349 | |||
Company:name | Novosibirskiy Sotsial'nyi Kommercheskiy Bank Levoberezhnyi PAO | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:name | Новосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-045004850 | |||
LegalEntity:notes | (also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6vc | |||
LegalEntity:notes | (also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1y3 | |||
LegalEntity:notes | (also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY, NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrpc349 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-07-19 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:notes | Date of assignment of state registration number: 2002-07-19 | eng | ru_cbr_banks | ru-bik-045004850 | |||
Company:ogrnCode | 1025400000010 | ext_ru_egrul | ru-inn-5404154492 | ||||
Company:ogrnCode | 1025400000010 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:permId | 4298514330 | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:phone | 210-76-50 | ru_cbr_banks | ru-bik-045004850 | ||||
Company:phone | +73833600900 | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:phone | +73833600900 | ru_cbr_banks | ru-bik-045004850 | ||||
Organization:previousName | Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Company | eng | us_ofac_sdn | ofac-40925 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40925 | |||
Company:registrationNumber | 1343 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Organization:registrationNumber | 1025400000010 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Organization:registrationNumber | 1025400000010 | eng | us_ofac_sdn | ofac-40925 | |||
Company:sourceUrl | https://permid.org/1-4298514330 | permid | lei-2534000M10JE1UCFJ111 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40925 | us_ofac_sdn | ofac-40925 | ||||
Company:status | License code: 237, date: 2015-08-18 | eng | ru_cbr_banks | ru-bik-045004850 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-045004850 | |||
Company:status | Active | permid | lei-2534000M10JE1UCFJ111 | ||||
Company:status | Код лицензии: 237, дата: 2015-08-18 | rus | ru_cbr_banks | ru-bik-045004850 | |||
Organization:swiftBic | LEVBRU55 | eng | us_ofac_sdn | ofac-40925 | |||
Organization:swiftBic | LEVBRU55 | eng | iso9362_bic | bic-LEVBRU55 | |||
Organization:swiftBic | LEVBRU55 | ext_gleif | lei-2534000M10JE1UCFJ111 | ||||
Organization:taxNumber | 5404154492 | eng | us_ofac_sdn | ofac-40925 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-LEVBRU55 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc349 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vc | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-045004850 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40925 | ||||