Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7 TVERSKAYA UL., MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
Organization:address | 7 Tverskaya ul., 125375 Moscow | eng | us_ofac_cons | ofac-18285 | |||
Company:address | Ulitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400EUVJ68M201Y139 | ||||
LegalEntity:address | 7 TVERSKAYA UL., MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
Organization:address | ул. Новорязанская, д. 31/7, корп. 2, Москва, MOW, 105066 | rus | ext_gleif | lei-253400EUVJ68M201Y139 | |||
Company:address | УЛ. НОВОРЯЗАНСКАЯ Д. 31/7 К. 2, Г.МОСКВА, 105066 | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:address | ul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russia | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:addressEntity | addr-2aae2648128331e9fe5c55fc6b92def0ad61efcd | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:alias | SVIAZ-BANK | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
LegalEntity:alias | SVIAZ-BANK | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
Organization:alias | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | SVIAZ-BANK AKB PAO | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18285 | |||
Company:country | ru | permid | lei-253400EUVJ68M201Y139 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
Company:dissolutionDate | 2020-05-01 | ext_ru_egrul | ru-inn-7710301140 | ||||
LegalEntity:id | bc25fab4d3daa34341bb249f3acfbcc8fe5e8362 | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
Company:id | 00b651870d52a2752de8b07792185310cbb6e155 | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:id | b09a75cc1c84dd2894f741041dd0ec973ab19d65 | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Company:id | 048d9f17a30bccc34cefd6510582013a255513de | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:id | 043e899c2c6749a6ee9023e5bfb9f923257f0310 | us_trade_csl | ofac-18285 | ||||
Organization:id | ebb2165367e68185837e8cf37081a9aee36520a3 | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:id | 059a740bc36eaa8c6f906aa236dfaa509f2f545d | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
LegalEntity:id | 9cdfcf4953fd2c28510f014748376941ba055369 | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:id | 535af9b13365f20c2fc8bb94867c3236ed25893d | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:id | a7596a474afa69f1ebd6d9db24fce31e6023b0c0 | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
Company:incorporationDate | 2002-08-27 | permid | lei-253400EUVJ68M201Y139 | ||||
Company:incorporationDate | 2002-08-27 | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:incorporationDate | 1999-01-28 | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Company:innCode | 7710301140 | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Company:jurisdiction | ru | permid | lei-253400EUVJ68M201Y139 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Organization:leiCode | 253400EUVJ68M201Y139 | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Company:leiCode | 253400EUVJ68M201Y139 | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
LegalEntity:name | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
Organization:name | Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество) | rus | ext_gleif | lei-253400EUVJ68M201Y139 | |||
Company:name | МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:name | SVIAZ-BANK | us_trade_csl | ofac-18285 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ | ext_ru_egrul | ru-inn-7710301140 | ||||
Organization:name | SVIAZ-BANK | eng | us_ofac_cons | ofac-18285 | |||
Company:name | AKB Svyaz'-Bank PAO (Pre-Merger) | permid | lei-253400EUVJ68M201Y139 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ" | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:name | МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:name | МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ | ext_ru_egrul | ru-inn-7710301140 | ||||
LegalEntity:name | SVIAZ-BANK AKB PAO | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
LegalEntity:name | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:notes | (also SVIAZ-BANK AKB PAO, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES) | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
Company:ogrnCode | 1027700159288 | ext_ru_egrul | ru-inn-7710301140 | ||||
Company:permId | 4297697087 | permid | lei-253400EUVJ68M201Y139 | ||||
Company:phone | +74957713261 | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18285 | |||
Organization:registrationNumber | 1027700159288 | eng | us_ofac_cons | ofac-18285 | |||
Organization:registrationNumber | 1027700159288 | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18285 | eng | us_ofac_cons | ofac-18285 | |||
Company:sourceUrl | https://permid.org/1-4297697087 | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:status | INACTIVE | ext_gleif | lei-253400EUVJ68M201Y139 | ||||
Company:status | Inactive | permid | lei-253400EUVJ68M201Y139 | ||||
Organization:swiftBic | SVIZRUMM | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18285 | |||
Organization:topics | sanction | us_trade_csl | ofac-18285 | ||||
LegalEntity:uniqueEntityId | YKLFGUNNGTA6 | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
LegalEntity:uniqueEntityId | UANNTH5LKAE5 | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:uniqueEntityId | ZR5CVCQCDDC4 | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:uniqueEntityId | FKCNPECAWWL2 | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||
LegalEntity:uniqueEntityId | UAK3KD1AQC23 | eng | us_sam_exclusions | usgsa-s4mr5ct9l | |||
Organization:website | http://sviaz-bank.ru/ | eng | us_ofac_cons | ofac-18285 | |||