Statements: JOINT STOCK COMPANY SEVERGAZBANK

Canonical ID: NK-SbTmLiLHkWUKkC5Jdh2Jnh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3, Blagoveschenskaya Ul., 160001 Vologdaengus_ofac_sdnofac-51833
Company:address160001 г.Вологда, ул. Благовещенская д. 3rusru_cbr_banksru-bik-041909786
LegalEntity:address3, BLAGOVESCHENSKAYA UL., VOLOGDA, 160001engus_sam_exclusionsusgsa-s4mrvlj56
Company:addressulitsa Blagoveshchenskaya, dom 3, VOLOGDA, VOLOGODSKAYA OBLAST, 160001, Russiapermidlei-2534005FGCP61AM3L807
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, 160001engus_sam_exclusionsusgsa-s4mrvjrjg
Organization:addressулица Благовещенская, дом 3, Вологда, VLG, 160001rusext_gleiflei-2534005FGCP61AM3L807
Organization:addressEntityaddr-a8869daa314d057f1c0676e10595454c1a9927c2us_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:countryruus_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjg
Organization:countryruus_ofac_sdnofac-51833
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96871
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjg
Organization:id9d9650bd7098a2f195a21ea9f1238a080d6c2c8bus_trade_cslofac-51833
Company:id6fde86f27ed223ac67f031ab6750f09d9630d061ru_cbr_banksru-bik-041909786
Organization:idb02bb12ee333d577a471e83b215ad351acee98d1us_ofac_sdnofac-51833
Organization:idec67d3198ce22e69678d59684d9df268d70b034bext_gleiflei-2534005FGCP61AM3L807
Company:idebeb2b92dfe611c182ba5963041899a245717182permidlei-2534005FGCP61AM3L807
Company:id31018c17255f65407540db76a59b531206f5d70eext_ru_egrulru-inn-3525023780
Company:id6dc8bb070a96edc74a40b5700629e5eb9cf9d7e2eu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
Company:id6793c3f26aed4ae2f19d2d4b3862f0a495b426f5eu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
LegalEntity:id4b029b05cec0c072c2d3d691c2935c0b66042797us_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:id441045a70e7aabbdc0a06196402cebe9f4e43436ch_seco_sanctionsch-seco-96871
LegalEntity:id151e9af5dae9b655c8b7b0dd2844a23c5b870645us_sam_exclusionsusgsa-s4mrvjrjg
Company:incorporationDate2002-08-26permidlei-2534005FGCP61AM3L807
Company:incorporationDate1994-04-29ru_cbr_banksru-bik-041909786
Organization:incorporationDate1994-04-29ext_gleiflei-2534005FGCP61AM3L807
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-3525023780
Company:innCode3525023780ext_ru_egrulru-inn-3525023780
Company:jurisdictionrupermidlei-2534005FGCP61AM3L807
Company:jurisdictionruru_cbr_banksru-bik-041909786
Organization:jurisdictionruext_gleiflei-2534005FGCP61AM3L807
Company:jurisdictionruext_ru_egrulru-inn-3525023780
Company:kppCode352501001ext_ru_egrulru-inn-3525023780
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534005FGCP61AM3L807
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3525023780
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51833
Organization:leiCode2534005FGCP61AM3L807engus_ofac_sdnofac-51833
Organization:leiCode2534005FGCP61AM3L807ext_gleiflei-2534005FGCP61AM3L807
Company:leiCode2534005FGCP61AM3L807permidlei-2534005FGCP61AM3L807
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96871
Organization:modifiedAt2025-04-02ext_gleiflei-2534005FGCP61AM3L807
Organization:nameJOINT STOCK COMPANY SEVERGAZBANKengus_ofac_sdnofac-51833
Company:nameSevergazbank AOpermidlei-2534005FGCP61AM3L807
Company:nameАО "БАНК СГБ"rusru_cbr_banksru-bik-041909786
Company:name"BANK SGB" JSCengru_cbr_banksru-bik-041909786
Company:nameАкционерное общество "СЕВЕРГАЗБАНК"rusru_cbr_banksru-bik-041909786
Company:nameJoint-Stock Company "SEVERGAZBANK"engru_cbr_banksru-bik-041909786
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Company:nameОАО "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "ВОЛОГОДСКИЙ ПОДШИПНИК"ext_ru_egrulru-inn-3525023780
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ СЕВЕРА "СЕВЕРГАЗБАНК"ext_ru_egrulru-inn-3525023780
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛОГОДСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ"ext_ru_egrulru-inn-3525023780
LegalEntity:nameAO BANK SGBengus_sam_exclusionsusgsa-s4mrvlj56
LegalEntity:nameJOINT STOCK COMPANY SEVERGAZBANKengus_sam_exclusionsusgsa-s4mrvjrjg
Organization:nameJOINT STOCK COMPANY SEVERGAZBANKus_trade_cslofac-51833
LegalEntity:nameSevergazbankch_seco_sanctionsch-seco-96871
Company:nameSevergazbankeu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
Organization:nameАкционерное общество "СЕВЕРГАЗБАНК"rusext_gleiflei-2534005FGCP61AM3L807
LegalEntity:notes(also AO BANK SGB)engus_sam_exclusionsusgsa-s4mrvjrjg
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
LegalEntity:notes(also JOINT STOCK COMPANY SEVERGAZBANK)engus_sam_exclusionsusgsa-s4mrvlj56
Company:ogrnCode1023500874770ext_ru_egrulru-inn-3525023780
Company:ogrnCode1023500000160rusru_cbr_banksru-bik-041909786
Company:ogrnCode1023500000160ext_ru_egrulru-inn-3525023780
Company:ogrnCode1023000000160ext_ru_egrulru-inn-3525023780
Company:permId5000691135permidlei-2534005FGCP61AM3L807
Company:phone+78172573573ru_cbr_banksru-bik-041909786
Company:phone+78172573600permidlei-2534005FGCP61AM3L807
Company:programIdEU-RUSeu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51833
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96871
Organization:registrationNumber1023500000160ext_gleiflei-2534005FGCP61AM3L807
Company:registrationNumber2816rusru_cbr_banksru-bik-041909786
Organization:registrationNumber1023500000160engus_ofac_sdnofac-51833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51833us_ofac_sdnofac-51833
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
Company:sourceUrl https://permid.org/1-5000691135permidlei-2534005FGCP61AM3L807
Company:statusнорм.rusru_cbr_banksru-bik-041909786
Company:statusActivepermidlei-2534005FGCP61AM3L807
Company:statusКод лицензии: 259, дата: 2020-03-26rusru_cbr_banksru-bik-041909786
Company:statusLicense code: 259, date: 2020-03-26engru_cbr_banksru-bik-041909786
Organization:swiftBicSGAZRU22engus_ofac_sdnofac-51833
Organization:swiftBicSGAZRU22ext_gleiflei-2534005FGCP61AM3L807
Organization:taxNumber3525023780engus_ofac_sdnofac-51833
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj56
Company:topicsfin.bankru_cbr_banksru-bik-041909786
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjg
Organization:topicssanctionus_trade_cslofac-51833
Organization:topicssanctionus_ofac_sdnofac-51833
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96871
Company:topicssanctioneu_journal_sanctionseu-oj-a700f63962e73de33457aaee45e1144f0333d5e6
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