Statements: SVIAZ-BANK AKB PAO

Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7 TVERSKAYA UL., MOSCOW, 125375engus_sam_exclusionsusgsa-s4mr5cs4w
Organization:address7 Tverskaya ul., 125375 Moscowengus_ofac_consofac-18285
Company:addressUlitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400EUVJ68M201Y139
LegalEntity:address7 TVERSKAYA UL., MOSCOW, 125375engus_sam_exclusionsusgsa-s4mr5ct9l
Organization:addressул. Новорязанская, д. 31/7, корп. 2, Москва, MOW, 105066rusext_gleiflei-253400EUVJ68M201Y139
Company:addressУЛ. НОВОРЯЗАНСКАЯ Д. 31/7 К. 2, Г.МОСКВА, 105066ext_ru_egrulru-inn-7710301140
Company:addressul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russiapermidlei-253400EUVJ68M201Y139
Organization:addressEntityaddr-2aae2648128331e9fe5c55fc6b92def0ad61efcdengus_ofac_consofac-18285
LegalEntity:aliasSVIAZ-BANKengus_sam_exclusionsusgsa-s4mr5ct9l
LegalEntity:aliasSVIAZ-BANKengus_sam_exclusionsusgsa-s4mr5cs4w
Organization:aliasMEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18285
Organization:aliasSVIAZ-BANK AKB PAOengus_ofac_consofac-18285
Organization:aliasINTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICESengus_ofac_consofac-18285
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4w
Organization:countryruengus_ofac_consofac-18285
Company:countryrupermidlei-253400EUVJ68M201Y139
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9l
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz34
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz35
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz36
Company:dissolutionDate2020-05-01ext_ru_egrulru-inn-7710301140
LegalEntity:idbc25fab4d3daa34341bb249f3acfbcc8fe5e8362engus_sam_exclusionsusgsa-s4mr5cz34
Company:id00b651870d52a2752de8b07792185310cbb6e155ext_ru_egrulru-inn-7710301140
Organization:idb09a75cc1c84dd2894f741041dd0ec973ab19d65ext_gleiflei-253400EUVJ68M201Y139
Company:id048d9f17a30bccc34cefd6510582013a255513depermidlei-253400EUVJ68M201Y139
Organization:id043e899c2c6749a6ee9023e5bfb9f923257f0310us_trade_cslofac-18285
Organization:idebb2165367e68185837e8cf37081a9aee36520a3engus_ofac_consofac-18285
LegalEntity:id059a740bc36eaa8c6f906aa236dfaa509f2f545dengus_sam_exclusionsusgsa-s4mr5cz36
LegalEntity:id9cdfcf4953fd2c28510f014748376941ba055369engus_sam_exclusionsusgsa-s4mr5cz35
LegalEntity:id535af9b13365f20c2fc8bb94867c3236ed25893dengus_sam_exclusionsusgsa-s4mr5cs4w
LegalEntity:ida7596a474afa69f1ebd6d9db24fce31e6023b0c0engus_sam_exclusionsusgsa-s4mr5ct9l
Company:incorporationDate2002-08-27permidlei-253400EUVJ68M201Y139
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7710301140
Organization:incorporationDate1999-01-28ext_gleiflei-253400EUVJ68M201Y139
Company:innCode7710301140ext_ru_egrulru-inn-7710301140
Company:jurisdictionruext_ru_egrulru-inn-7710301140
Organization:jurisdictionruext_gleiflei-253400EUVJ68M201Y139
Company:jurisdictionrupermidlei-253400EUVJ68M201Y139
Company:kppCode770101001ext_ru_egrulru-inn-7710301140
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7710301140
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400EUVJ68M201Y139
Organization:leiCode253400EUVJ68M201Y139ext_gleiflei-253400EUVJ68M201Y139
Company:leiCode253400EUVJ68M201Y139permidlei-253400EUVJ68M201Y139
Organization:modifiedAt2024-01-18ext_gleiflei-253400EUVJ68M201Y139
LegalEntity:nameMEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cz35
Organization:nameМежрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)rusext_gleiflei-253400EUVJ68M201Y139
Company:nameМЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7710301140
Organization:nameSVIAZ-BANKus_trade_cslofac-18285
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИext_ru_egrulru-inn-7710301140
Organization:nameSVIAZ-BANKengus_ofac_consofac-18285
Company:nameAKB Svyaz'-Bank PAO (Pre-Merger)permidlei-253400EUVJ68M201Y139
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ"ext_ru_egrulru-inn-7710301140
Company:nameМЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7710301140
Company:nameМЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИext_ru_egrulru-inn-7710301140
LegalEntity:nameSVIAZ-BANK AKB PAOengus_sam_exclusionsusgsa-s4mr5cz34
LegalEntity:nameINTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICESengus_sam_exclusionsusgsa-s4mr5cz36
LegalEntity:notes(also SVIAZ-BANK)engus_sam_exclusionsusgsa-s4mr5cz35
LegalEntity:notes(also SVIAZ-BANK)engus_sam_exclusionsusgsa-s4mr5cz34
LegalEntity:notes(also SVIAZ-BANK)engus_sam_exclusionsusgsa-s4mr5cz36
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-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)engus_sam_exclusionsusgsa-s4mr5cs4w
Company:ogrnCode1027700159288ext_ru_egrulru-inn-7710301140
Company:permId4297697087permidlei-253400EUVJ68M201Y139
Company:phone+74957713261permidlei-253400EUVJ68M201Y139
Organization:programIdUS-SSIengus_ofac_consofac-18285
Organization:registrationNumber1027700159288engus_ofac_consofac-18285
Organization:registrationNumber1027700159288ext_gleiflei-253400EUVJ68M201Y139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18285engus_ofac_consofac-18285
Company:sourceUrl https://permid.org/1-4297697087permidlei-253400EUVJ68M201Y139
Organization:statusINACTIVEext_gleiflei-253400EUVJ68M201Y139
Company:statusInactivepermidlei-253400EUVJ68M201Y139
Organization:swiftBicSVIZRUMMengus_ofac_consofac-18285
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct9l
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz35
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs4w
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz36
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz34
Organization:topicssanctionengus_ofac_consofac-18285
Organization:topicssanctionus_trade_cslofac-18285
LegalEntity:uniqueEntityIdYKLFGUNNGTA6engus_sam_exclusionsusgsa-s4mr5cz36
LegalEntity:uniqueEntityIdUANNTH5LKAE5engus_sam_exclusionsusgsa-s4mr5cz35
LegalEntity:uniqueEntityIdZR5CVCQCDDC4engus_sam_exclusionsusgsa-s4mr5cs4w
LegalEntity:uniqueEntityIdFKCNPECAWWL2engus_sam_exclusionsusgsa-s4mr5cz34
LegalEntity:uniqueEntityIdUAK3KD1AQC23engus_sam_exclusionsusgsa-s4mr5ct9l
Organization:website http://sviaz-bank.ru/engus_ofac_consofac-18285
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