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Canonical ID: NK-SbTmLiLHkWUKkC5Jdh2Jnh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | улица Благовещенская, дом 3, Вологда, VLG, 160001 | rus | ext_gleif | lei-2534005FGCP61AM3L807 | |||
Company:address | УЛ. БЛАГОВЕЩЕНСКАЯ Д.3, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160001 | ext_ru_egrul | ru-inn-3525023780 | ||||
LegalEntity:address | 3, BLAGOVESCHENSKAYA UL., VOLOGDA, 160001 | eng | us_sam_exclusions | usgsa-s4mrvlj56 | |||
Organization:address | 3, Blagoveschenskaya Ul., Vologda, 160001 | eng | us_ofac_sdn | ofac-51833 | |||
Company:address | Ul. Blagoveshchenskaya, D.3, VOLOGDA, VOLOGODSKAYA OBLAST, 160001, Russia | permid | lei-2534005FGCP61AM3L807 | ||||
Company:address | ulitsa Blagoveshchenskaya, dom 3, VOLOGDA, VOLOGODSKAYA OBLAST, 160001, Russia | permid | lei-2534005FGCP61AM3L807 | ||||
Organization:address | BLAGOVESCHENSKAYA UL. 3 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION | eng | iso9362_bic | bic-SGAZRU22 | |||
Organization:address | BLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATION | eng | iso9362_bic | bic-SGAZRU22 | |||
Company:address | 160001 г.Вологда, ул. Благовещенская д. 3 | rus | ru_cbr_banks | ru-bik-041909786 | |||
LegalEntity:address | 3, BLAGOVESCHENSKAYA UL., VOLOGDA, 160001 | eng | us_sam_exclusions | usgsa-s4mrvjrjg | |||
LegalEntity:address | 3, Blagoveschenskaya Ul., Vologda, 160001, Russia | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
LegalEntity:addressEntity | addr-c0ffe58a0e69065732fbb8285c79d5f790033e9b | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
Organization:addressEntity | addr-deb9096f0518b11d281038f474bc794f18413635 | us_ofac_sdn | ofac-51833 | ||||
LegalEntity:alias | BANK SGB | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
LegalEntity:alias | AO BANK SGB | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
Organization:alias | AO Bank SGB | eng | us_ofac_sdn | ofac-51833 | |||
LegalEntity:alias | SEVERGAZBANK | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
Company:amount | 661215300 | rus | ru_cbr_banks | ru-bik-041909786 | |||
Company:bikCode | 041909786 | rus | ru_cbr_banks | ru-bik-041909786 | |||
Company:classification | Универсальная 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 металлами | rus | ru_cbr_banks | ru-bik-041909786 | |||
Company:country | ru | permid | lei-2534005FGCP61AM3L807 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51833 | ||||
Organization:country | ru | iso9362_bic | bic-SGAZRU22 | ||||
Company:country | ru | ext_us_irs_ffi | fatca-5792cacf4671cf0215f49784e6f50b08270856db | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrjg | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj56 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-059a5b525d0f9bfe189170e299a9b83722befe48 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj56 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrjg | ||||
Organization:createdAt | 2002-09-07 | iso9362_bic | bic-SGAZRU22 | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
LegalEntity:createdAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96871 | ||||
Company:giiNumber | 7JX00J.99999.SL.643 | ext_us_irs_ffi | fatca-5792cacf4671cf0215f49784e6f50b08270856db | ||||
LegalEntity:id | 151e9af5dae9b655c8b7b0dd2844a23c5b870645 | us_sam_exclusions | usgsa-s4mrvjrjg | ||||
Company:id | 0fcd779df8001c60dd4ed9cf0f7c01c6825b62d4 | ext_us_irs_ffi | fatca-5792cacf4671cf0215f49784e6f50b08270856db | ||||
Company:id | ebeb2b92dfe611c182ba5963041899a245717182 | permid | lei-2534005FGCP61AM3L807 | ||||
Organization:id | 55bdb77ff2e2619e78a66c4b6f3b0f59249b8651 | iso9362_bic | bic-SGAZRU22 | ||||
LegalEntity:id | d4a8adb91cecddd0cc04ba201ccff4c1c3fa7ce1 | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
LegalEntity:id | 441045a70e7aabbdc0a06196402cebe9f4e43436 | ch_seco_sanctions | ch-seco-96871 | ||||
Company:id | 31018c17255f65407540db76a59b531206f5d70e | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:id | 6793c3f26aed4ae2f19d2d4b3862f0a495b426f5 | eu_journal_sanctions | eu-oj-a700f63962e73de33457aaee45e1144f0333d5e6 | ||||
Company:id | 6dc8bb070a96edc74a40b5700629e5eb9cf9d7e2 | eu_journal_sanctions | eu-oj-a700f63962e73de33457aaee45e1144f0333d5e6 | ||||
Organization:id | ec67d3198ce22e69678d59684d9df268d70b034b | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
Company:id | 6fde86f27ed223ac67f031ab6750f09d9630d061 | ru_cbr_banks | ru-bik-041909786 | ||||
Organization:id | 9d9650bd7098a2f195a21ea9f1238a080d6c2c8b | us_trade_csl | ofac-51833 | ||||
Organization:id | 5dbd2887c74df65bcc64b80048085110d2b2ad20 | us_ofac_sdn | ofac-51833 | ||||
Company:id | b79088f52ddc84373504ed9e9daa7fa877d7d785 | ext_us_ofac_press_releases | ofac-pr-059a5b525d0f9bfe189170e299a9b83722befe48 | ||||
LegalEntity:id | 4b029b05cec0c072c2d3d691c2935c0b66042797 | us_sam_exclusions | usgsa-s4mrvlj56 | ||||
Organization:incorporationDate | 1994-04-29 | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
Company:incorporationDate | 1994-04-29 | ru_cbr_banks | ru-bik-041909786 | ||||
Company:incorporationDate | 2002-08-26 | permid | lei-2534005FGCP61AM3L807 | ||||
Company:incorporationDate | 2002-08-26 | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:innCode | 3525023780 | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3525023780 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
Company:jurisdiction | ru | permid | lei-2534005FGCP61AM3L807 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-041909786 | ||||
Company:kppCode | 352501001 | ext_ru_egrul | ru-inn-3525023780 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51833 | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:leiCode | 2534005FGCP61AM3L807 | permid | lei-2534005FGCP61AM3L807 | ||||
Organization:leiCode | 2534005FGCP61AM3L807 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:leiCode | 2534005FGCP61AM3L807 | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
LegalEntity:modifiedAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96871 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-SGAZRU22 | ||||
Organization:modifiedAt | 2025-04-02 | ext_gleif | lei-2534005FGCP61AM3L807 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРГАЗБАНК" | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:name | Severgazbank | eu_journal_sanctions | eu-oj-a700f63962e73de33457aaee45e1144f0333d5e6 | ||||
Organization:name | Акционерное общество "СЕВЕРГАЗБАНК" | rus | ext_gleif | lei-2534005FGCP61AM3L807 | |||
LegalEntity:name | Joint Stock Company Severgazbank | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
Company:name | Акционерное общество "СЕВЕРГАЗБАНК" | rus | ru_cbr_banks | ru-bik-041909786 | |||
Company:name | "BANK SGB" JSC | eng | ru_cbr_banks | ru-bik-041909786 | |||
Company:name | Joint-Stock Company "SEVERGAZBANK" | eng | ru_cbr_banks | ru-bik-041909786 | |||
Company:name | АО "БАНК СГБ" | rus | ru_cbr_banks | ru-bik-041909786 | |||
Organization:name | JOINT STOCK COMPANY SEVERGAZBANK | us_trade_csl | ofac-51833 | ||||
LegalEntity:name | JOINT STOCK COMPANY SEVERGAZBANK | eng | us_sam_exclusions | usgsa-s4mrvjrjg | |||
Organization:name | JOINT STOCK COMPANY SEVERGAZBANK | eng | us_ofac_sdn | ofac-51833 | |||
Organization:name | JOINT-STOCK COMPANY 'SEVERGAZBANK' | eng | iso9362_bic | bic-SGAZRU22 | |||
Company:name | Joint Stock Company Severgazbank | eng | ext_us_ofac_press_releases | ofac-pr-059a5b525d0f9bfe189170e299a9b83722befe48 | |||
Company:name | BANK SGB JSC | ext_us_irs_ffi | fatca-5792cacf4671cf0215f49784e6f50b08270856db | ||||
LegalEntity:name | AO BANK SGB | eng | us_sam_exclusions | usgsa-s4mrvlj56 | |||
Company:name | Severgazbank AO | permid | lei-2534005FGCP61AM3L807 | ||||
LegalEntity:name | Severgazbank | ch_seco_sanctions | ch-seco-96871 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛОГОДСКАЯ ПОДШИПНИКОВАЯ КОРПОРАЦИЯ" | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "ВОЛОГОДСКИЙ ПОДШИПНИК" | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:name | ОАО "СЕВЕРГАЗБАНК" | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ СЕВЕРА "СЕВЕРГАЗБАНК" | ext_ru_egrul | ru-inn-3525023780 | ||||
LegalEntity:notes | Website: https://severgazbank.ru/ | au_dfat_sanctions | au-dfat-8718-joint-stock-company-severgazbank | ||||
Company:notes | Date of assignment of state registration number: 2002-08-26 | eng | ru_cbr_banks | ru-bik-041909786 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SEVERGAZBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj56 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-26 | rus | ru_cbr_banks | ru-bik-041909786 | |||
LegalEntity:notes | (also AO BANK SGB) | eng | us_sam_exclusions | usgsa-s4mrvjrjg | |||
Company:ogrnCode | 1023500000160 | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:ogrnCode | 1023000000160 | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:ogrnCode | 1023500000160 | rus | ru_cbr_banks | ru-bik-041909786 | |||
Company:ogrnCode | 1023500874770 | ext_ru_egrul | ru-inn-3525023780 | ||||
Company:permId | 5000691135 | permid | lei-2534005FGCP61AM3L807 | ||||
Company:phone | +78172573573 | ru_cbr_banks | ru-bik-041909786 | ||||
Company:phone | +78172573600 | permid | lei-2534005FGCP61AM3L807 | ||||