Statements: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKIROVA STREET 48 NOVOSIBIRSK 630102 RUSSIAN FEDERATIONengiso9362_bicbic-LEVBRU55
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, RUS, 630102engus_sam_exclusionsusgsa-s4mrty6vc
Company:addressУЛ. КИРОВА Д. 48, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630102ext_ru_egrulru-inn-5404154492
Company:address630102, г. Новосибирск, ул. Кирова, д. 48rusru_cbr_banksru-bik-045004850
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, RUS, 630102engus_sam_exclusionsusgsa-s4mrpc349
Organization:addressKIROVA STREET 48 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATIONengiso9362_bicbic-LEVBRU55
Organization:addressSt. Kirov, 48, 630102 Novosibirskengus_ofac_sdnofac-40925
LegalEntity:addressST. KIROV, 48, NOVOSIBIRSK, RUS, 630102engus_sam_exclusionsusgsa-s4mrty1y3
Organization:addressUl. Kirova 48, 630102 Novosibirskengus_ofac_sdnofac-40925
Company:addressul. Kirova, d.48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
Company:addressKirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
Organization:addressулица Кирова, дом 48, Новосибирск, NVS, 630102rusext_gleiflei-2534000M10JE1UCFJ111
Organization:addressEntityaddr-cdae531d93ac94ea99c3004fb8a0bebd5ffd3bebengus_ofac_sdnofac-40925
Organization:addressEntityaddr-a39fc9fcd2f26184c282830cd4caba6121668d81engus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc349
Company:countryrupermidlei-2534000M10JE1UCFJ111
Organization:countryruengiso9362_bicbic-LEVBRU55
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y3
Organization:countryruengus_ofac_sdnofac-40925
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y3
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc349
Organization:createdAt2002-06-01engiso9362_bicbic-LEVBRU55
LegalEntity:idef2cb59252ea29114d5e7e0a12cd06d3914e3dc9engus_sam_exclusionsusgsa-s4mrty1y3
Company:idaac3d79a9749351461cbf6384654bfa8141a93ceext_ru_egrulru-inn-5404154492
Company:id7bd55dfe6b196dab029d5f3842c9b6dc3e898a6bpermidlei-2534000M10JE1UCFJ111
Company:id12559f1d8e2ba2f7446ebc7228d198b915196365rusru_cbr_banksru-bik-045004850
Organization:id25c6bed4df03be7c6d190493474f8662ac180d0aus_trade_cslofac-40925
Organization:idb473c90af3fe95571eb092a76e7975935afb9f71engiso9362_bicbic-LEVBRU55
LegalEntity:id63a5d33418c41b2b609b7f16efb11c3899778464engus_sam_exclusionsusgsa-s4mrpc349
Organization:ided12706d3d9019908145d37d504ffb88337bb625ext_gleiflei-2534000M10JE1UCFJ111
Organization:id042cbeeeac302677012f352d146be2d66cab9defengus_ofac_sdnofac-40925
LegalEntity:id80a5fe7418731ee7c83c8d21be7e8c1688e25fdeengus_sam_exclusionsusgsa-s4mrty6vc
Organization:incorporationDate1999-03-11ext_gleiflei-2534000M10JE1UCFJ111
Company:incorporationDate2002-07-19permidlei-2534000M10JE1UCFJ111
Organization:incorporationDate1991engus_ofac_sdnofac-40925
Company:incorporationDate1991-01-17rusru_cbr_banksru-bik-045004850
Company:incorporationDate2002-07-19ext_ru_egrulru-inn-5404154492
Company:innCode5404154492ext_ru_egrulru-inn-5404154492
Company:jurisdictionrurusru_cbr_banksru-bik-045004850
Organization:jurisdictionruext_gleiflei-2534000M10JE1UCFJ111
Company:jurisdictionrupermidlei-2534000M10JE1UCFJ111
Company:jurisdictionruext_ru_egrulru-inn-5404154492
Company:kppCode540501001ext_ru_egrulru-inn-5404154492
Organization:legalFormПубличные акционерные обществаext_gleiflei-2534000M10JE1UCFJ111
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40925
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5404154492
Company:leiCode2534000M10JE1UCFJ111permidlei-2534000M10JE1UCFJ111
Organization:leiCode2534000M10JE1UCFJ111ext_gleiflei-2534000M10JE1UCFJ111
Organization:leiCode2534000M10JE1UCFJ111engus_ofac_sdnofac-40925
Organization:modifiedAt2025-05-29ext_gleiflei-2534000M10JE1UCFJ111
Organization:modifiedAt2022-06-04engiso9362_bicbic-LEVBRU55
Company:nameЛЕВОБЕРЕЖНЫЙrusru_cbr_banksru-bik-045004850
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1y3
Organization:nameНовосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество)rusext_gleiflei-2534000M10JE1UCFJ111
Company:nameNovosibirskiy Sotsial'nyi Kommercheskiy Bank Levoberezhnyi PAOpermidlei-2534000M10JE1UCFJ111
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc349
Company:nameНОВОСИБИРСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЛЕВОБЕРЕЖНЫЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-5404154492
Organization:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40925
Company:nameНовосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество)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
LegalEntity:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6vc
Organization:nameLEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK (PUBLIC JOINT STOCK COMPANY)engiso9362_bicbic-LEVBRU55
Organization:nameNovosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Companyengus_ofac_sdnofac-40925
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07rusru_cbr_banksru-bik-045004850
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
LegalEntity:notes(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1y3
LegalEntity:notes(also NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6vc
Company:notesDate of assignment of state registration number: 2002-07-19engru_cbr_banksru-bik-045004850
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07engru_cbr_banksru-bik-045004850
Company:ogrnCode1025400000010ext_ru_egrulru-inn-5404154492
Company:ogrnCode1025400000010rusru_cbr_banksru-bik-045004850
Company:permId4298514330permidlei-2534000M10JE1UCFJ111
Company:phone+73833600900permidlei-2534000M10JE1UCFJ111
Organization:previousNameNovosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Companyengus_ofac_sdnofac-40925
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40925
Organization:registrationNumber1025400000010ext_gleiflei-2534000M10JE1UCFJ111
Company:registrationNumber1343rusru_cbr_banksru-bik-045004850
Organization:registrationNumber1025400000010engus_ofac_sdnofac-40925
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40925engus_ofac_sdnofac-40925
Company:sourceUrl https://permid.org/1-4298514330permidlei-2534000M10JE1UCFJ111
Company:statusКод лицензии: 2, дата: 2015-08-18rusru_cbr_banksru-bik-045004850
Company:statusLicense code: 2, date: 2015-08-18engru_cbr_banksru-bik-045004850
Company:statusActivepermidlei-2534000M10JE1UCFJ111
Company:statusнорм.rusru_cbr_banksru-bik-045004850
Organization:swiftBicLEVBRU55ext_gleiflei-2534000M10JE1UCFJ111
Organization:swiftBicLEVBRU55engiso9362_bicbic-LEVBRU55
Organization:swiftBicLEVBRU55engus_ofac_sdnofac-40925
Organization:taxNumber5404154492engus_ofac_sdnofac-40925
Company:topicsfin.bankrusru_cbr_banksru-bik-045004850
Organization:topicsfin.bankengiso9362_bicbic-LEVBRU55
Organization:topicssanctionus_trade_cslofac-40925
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc349
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting