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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:address | 15 KORP. 56 D. 4 ETAZH UL. ROCHDELSKAYA, MOSCOW, RUS, 123022 | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Company:address | улица Рочдельская, дом 15, стр. 56, Москва, MOW, 123376 | rus | ext_gleif | lei-253400QWCDU8XLTG9670 | |||
Company:address | ул. Рочдельская, д. 15, стр. 56, 4 этаж, Москва, MOW, 123376 | rus | ext_gleif | lei-253400QWCDU8XLTG9670 | |||
Company:address | УЛ. РОЧДЕЛЬСКАЯ Д. 15 СТР. 56, Г.МОСКВА, 123376 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:address | Ulitsa Rochdel'skaya, Dom 15, Stroyeniye 56, Etazh 4, MOSCOW, MOSCOW, 123376, Russia | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:address | Російська Федерація, 123022, м. Москва, вул. Рочдельска, буд. 15, корп. 56 (пов. 4) | ukr | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | |||
Organization:address | 15/56 Rochdelskaya Street, 123022 Moscow | eng | us_ofac_sdn | ofac-16812 | |||
Organization:addressEntity | addr-968939c5290fe1f6396bb9e66367ee6a3c3f437e | eng | us_ofac_sdn | ofac-16812 | |||
Organization:addressEntity | addr-4615afcdad57164bc8851f021bf94f51f59e1dc7 | eng | us_ofac_sdn | ofac-16812 | |||
Organization:alias | SOBINBANK | eng | us_ofac_sdn | ofac-16812 | |||
Company:alias | AT Bank "Spryiannia hromadskym initsiatyvam" | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 | ||||
Company:country | ru | permid | lei-253400QWCDU8XLTG9670 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Company:dissolutionDate | 2020-10-28 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:id | bd63f130d32c06fa16dc473aabcae4acb3bef0a1 | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Organization:id | 820306b9833891a16e8bb98969dce8fe6ce9da11 | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:id | 539fedf8e286eb9b544eb8fff11bcb3cc05316b4 | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Organization:id | b2240bda67bf4c105286d67f3af6ae1b80dd1477 | us_trade_csl | ofac-16812 | ||||
LegalEntity:id | 7e410dbd34fee17d327f2757795540823b88e7b5 | ca_dfatd_sema_sanctions | ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 | ||||
LegalEntity:id | 507d78719bb5c9d1dc78a7fea59afaab54928c89 | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
Company:id | 12e3810d224805ba418e913b45cb743264605175 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:id | e09f79ee92e394927a4e43da2b58b28f5b1ae253 | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:id | 13430ba1f54357c259d697f608189337d9a39e34 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Organization:idNumber | 09610355 | eng | us_ofac_sdn | ofac-16812 | |||
Company:incorporationDate | 1993-10-21 | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Company:incorporationDate | 2002-08-07 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:incorporationDate | 2002-08-07 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:incorporationDate | 2002-08-07 | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:innCode | 7722076611 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:innCode | 7722076611 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:jurisdiction | ru | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:kppCode | 770301001 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:leiCode | 253400QWCDU8XLTG9670 | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Company:leiCode | 253400QWCDU8XLTG9670 | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Company:name | АТ "Собинбанк" | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:name | "СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:name | БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:name | Акционерное общество "Банк "Содействие общественным инициативам" | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:name | АТ Банк "Сприяння громадським ініціативам" | ukr | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | |||
Company:name | АО Банк «Содействие общественным инициативам» | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:name | Sobinbank AO | permid | lei-253400QWCDU8XLTG9670 | ||||
LegalEntity:name | SOBINBANK | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
LegalEntity:name | JSB Sobinbank | ca_dfatd_sema_sanctions | ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 | ||||
LegalEntity:name | JSB SOBINBANK | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Company:name | Акціонерне товариство "Банк "Сприяння громадським ініціативам" | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:name | Банк "Содействие общественным инициативам" (акционерное общество) | rus | ext_gleif | lei-253400QWCDU8XLTG9670 | |||
Organization:name | JSB SOBINBANK | us_trade_csl | ofac-16812 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:name | АКЦИОНЕРНЫЙ БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" | ext_ru_egrul | ru-inn-7722076611 | ||||
Organization:name | JSB SOBINBANK | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:notes | (also JSB SOBINBANK) | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
LegalEntity:notes | (also SOBINBANK) | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Company:ogrnCode | 1027739051009 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
Company:ogrnCode | 1027739051009 | ext_ru_egrul | ru-inn-7722076611 | ||||
Company:permId | 4296420727 | permid | lei-253400QWCDU8XLTG9670 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16812 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 | ||||
Company:registrationNumber | 1027739051009 | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Organization:registrationNumber | 1027739051009 | eng | us_ofac_sdn | ofac-16812 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16812 | eng | us_ofac_sdn | ofac-16812 | |||
Company:sourceUrl | https://permid.org/1-4296420727 | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:status | Inactive | permid | lei-253400QWCDU8XLTG9670 | ||||
Company:status | INACTIVE | ext_gleif | lei-253400QWCDU8XLTG9670 | ||||
Organization:swiftBic | SBBARUMM | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Organization:topics | sanction | us_trade_csl | ofac-16812 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 | ||||
LegalEntity:uniqueEntityId | S5TES3NSJ8M7 | eng | us_sam_exclusions | usgsa-s4mr4dynd | |||
LegalEntity:uniqueEntityId | LQXYK5CS6VA5 | eng | us_sam_exclusions | usgsa-s4mr4dyn5 | |||
Organization:website | http://www.sobinbank.ru/ | eng | us_ofac_sdn | ofac-16812 | |||