Statements: JOINT-STOCK COMPANY 'SEVERGAZBANK'

Canonical ID: NK-RRXfFkCFNuuD3rMw9WYR8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3, Blagoveschenskaya Ul., 160001 Vologdaengus_ofac_sdnofac-51833
Company:addressulitsa Blagoveshchenskaya, dom 3, VOLOGDA, VOLOGODSKAYA OBLAST, 160001, Russiapermidlei-2534005FGCP61AM3L807
Organization:addressBLAGOVESCHENSKAYA UL. 3 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATIONengiso9362_bicbic-SGAZRU22
Organization:addressBLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATIONengiso9362_bicbic-SGAZRU22
Organization:addressулица Благовещенская, дом 3, Вологда, VLG, 160001rusext_gleiflei-2534005FGCP61AM3L807
LegalEntity:address3, BLAGOVESCHENSKAYA UL., VOLOGDA, RUS, 160001engus_sam_exclusionsusgsa-s4mrvjrjg
Company:addressУЛ. БЛАГОВЕЩЕНСКАЯ Д.3, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160001ext_ru_egrulru-inn-3525023780
Company:addressUl. Blagoveshchenskaya, D.3, VOLOGDA, VOLOGODSKAYA OBLAST, 160001, Russiapermidlei-2534005FGCP61AM3L807
LegalEntity:address3, BLAGOVESCHENSKAYA UL., VOLOGDA, RUS, 160001engus_sam_exclusionsusgsa-s4mrvlj56
Company:address160001 г.Вологда, ул. Благовещенская д. 3rusru_cbr_banksru-bik-041909786
Organization:addressEntityaddr-a8869daa314d057f1c0676e10595454c1a9927c2engus_ofac_sdnofac-51833
Organization:aliasAO Bank SGBengus_ofac_sdnofac-51833
Company:amount661215300rusru_cbr_banksru-bik-041909786
Company:bikCode041909786rusru_cbr_banksru-bik-041909786
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-041909786
Company:countryrupermidlei-2534005FGCP61AM3L807
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjg
Organization:countryruengiso9362_bicbic-SGAZRU22
LegalEntity:countryrurusru_nsd_isinru-inn-3525023780
Company:countryruengext_us_ofac_press_releasesNK-RRXfFkCFNuuD3rMw9WYR8u
Organization:countryruengus_ofac_sdnofac-51833
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjg
Organization:createdAt2002-09-07engiso9362_bicbic-SGAZRU22
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:id4808a8e8658400ccb221eb562e5ec75dc1807dbcengus_sam_exclusionsusgsa-s4mrvlj56
Company:id31018c17255f65407540db76a59b531206f5d70eext_ru_egrulru-inn-3525023780
Organization:id9d9650bd7098a2f195a21ea9f1238a080d6c2c8bus_trade_cslofac-51833
Company:id3aa4cb1756ce76df52dae535bddd8f9d4eafa552ext_us_ofac_press_releasesNK-RRXfFkCFNuuD3rMw9WYR8u
Organization:id55bdb77ff2e2619e78a66c4b6f3b0f59249b8651engiso9362_bicbic-SGAZRU22
Organization:id061280ef7132fb91c78b6feddef4c61ac2efb887ext_gleiflei-2534005FGCP61AM3L807
LegalEntity:idf35e462a7e098910a4a05bf9b4f9879852789c3erusru_nsd_isinru-inn-3525023780
Company:ide1cfd8e8f8b45ae3478183e497407642d43ed7b5rusru_cbr_banksru-bik-041909786
Company:idebeb2b92dfe611c182ba5963041899a245717182permidlei-2534005FGCP61AM3L807
Organization:id482726e9f621b5a5eeded837c34f5a767e27341dengus_ofac_sdnofac-51833
LegalEntity:idc43d1181879b3e1a03d09ce5ebd80a107fdbcee8engus_sam_exclusionsusgsa-s4mrvjrjg
Company:incorporationDate1994-04-29rusru_cbr_banksru-bik-041909786
Company:incorporationDate2002-08-26permidlei-2534005FGCP61AM3L807
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-3525023780
Organization:incorporationDate1994-04-29ext_gleiflei-2534005FGCP61AM3L807
LegalEntity:innCode3525023780rusru_nsd_isinru-inn-3525023780
Company:innCode3525023780ext_ru_egrulru-inn-3525023780
Organization:jurisdictionruext_gleiflei-2534005FGCP61AM3L807
Company:jurisdictionruext_ru_egrulru-inn-3525023780
Company:jurisdictionrurusru_cbr_banksru-bik-041909786
Company:jurisdictionrupermidlei-2534005FGCP61AM3L807
Company:kppCode352501001ext_ru_egrulru-inn-3525023780
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3525023780
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534005FGCP61AM3L807
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51833
Company:leiCode2534005FGCP61AM3L807permidlei-2534005FGCP61AM3L807
Organization:leiCode2534005FGCP61AM3L807engus_ofac_sdnofac-51833
Organization:leiCode2534005FGCP61AM3L807ext_gleiflei-2534005FGCP61AM3L807
Organization:modifiedAt2022-02-14engiso9362_bicbic-SGAZRU22
Organization:modifiedAt2025-04-02ext_gleiflei-2534005FGCP61AM3L807
Company:nameSevergazbank AOpermidlei-2534005FGCP61AM3L807
Organization:nameАкционерное общество "СЕВЕРГАЗБАНК"rusext_gleiflei-2534005FGCP61AM3L807
Organization:nameJOINT-STOCK COMPANY 'SEVERGAZBANK'engiso9362_bicbic-SGAZRU22
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Company:nameОАО "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Organization:nameJOINT STOCK COMPANY SEVERGAZBANKengus_ofac_sdnofac-51833
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "ВОЛОГОДСКИЙ ПОДШИПНИК"ext_ru_egrulru-inn-3525023780
LegalEntity:nameJOINT STOCK COMPANY SEVERGAZBANKengus_sam_exclusionsusgsa-s4mrvjrjg
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛОГОДСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ"ext_ru_egrulru-inn-3525023780
Company:nameАкционерное общество "СЕВЕРГАЗБАНК"rusru_cbr_banksru-bik-041909786
Company:nameБАНК СГБrusru_cbr_banksru-bik-041909786
Company:name"BANK SGB" JSCengru_cbr_banksru-bik-041909786
Company:nameJoint-Stock Company "SEVERGAZBANK"engru_cbr_banksru-bik-041909786
Company:nameАО "БАНК СГБ"rusru_cbr_banksru-bik-041909786
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ СЕВЕРА "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Company:nameJoint Stock Company Severgazbankengext_us_ofac_press_releasesNK-RRXfFkCFNuuD3rMw9WYR8u
LegalEntity:nameПубличное акционерное общество "СЕВЕРГАЗБАНК"rusru_nsd_isinru-inn-3525023780
Organization:nameJOINT STOCK COMPANY SEVERGAZBANKus_trade_cslofac-51833
LegalEntity:nameAO BANK SGBengus_sam_exclusionsusgsa-s4mrvlj56
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-041909786
LegalEntity:notes(also AO BANK SGB)engus_sam_exclusionsusgsa-s4mrvjrjg
LegalEntity:notes(also JOINT STOCK COMPANY SEVERGAZBANK)engus_sam_exclusionsusgsa-s4mrvlj56
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-041909786
Company:notesДата присвоения государственного регистрационного номера: 2002-08-26rusru_cbr_banksru-bik-041909786
Company:notesDate of assignment of state registration number: 2002-08-26engru_cbr_banksru-bik-041909786
Company:ogrnCode1023500000160rusru_cbr_banksru-bik-041909786
Company:ogrnCode1023000000160ext_ru_egrulru-inn-3525023780
Company:ogrnCode1023500000160ext_ru_egrulru-inn-3525023780
Company:ogrnCode1023500874770ext_ru_egrulru-inn-3525023780
Company:permId5000691135permidlei-2534005FGCP61AM3L807
Company:phone+78172573600permidlei-2534005FGCP61AM3L807
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51833
Organization:registrationNumber1023500000160ext_gleiflei-2534005FGCP61AM3L807
Company:registrationNumber2816rusru_cbr_banksru-bik-041909786
Organization:registrationNumber1023500000160engus_ofac_sdnofac-51833
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-RRXfFkCFNuuD3rMw9WYR8u
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51833engus_ofac_sdnofac-51833
Company:sourceUrl https://permid.org/1-5000691135permidlei-2534005FGCP61AM3L807
Company:statusActivepermidlei-2534005FGCP61AM3L807
Company:statusLicense code: 259, date: 2020-03-26engru_cbr_banksru-bik-041909786
Company:statusнорм.rusru_cbr_banksru-bik-041909786
Company:statusКод лицензии: 259, дата: 2020-03-26rusru_cbr_banksru-bik-041909786
Organization:swiftBicSGAZRU22ext_gleiflei-2534005FGCP61AM3L807
Organization:swiftBicSGAZRU22engus_ofac_sdnofac-51833
Organization:swiftBicSGAZRU22engiso9362_bicbic-SGAZRU22
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