Statements: АТ Банк "Сприяння громадським ініціативам"

Canonical ID: NK-WtDGPb4zSBhidLdDezVbNV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15/56 Rochdelskaya Street, 123022 Moscowengus_ofac_sdnofac-16812
Organization:address15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscowengus_ofac_sdnofac-16812
Company:addressРосійська Федерація, 123022, м. Москва, вул. Рочдельска, буд. 15, корп. 56 (пов. 4)ukrua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
LegalEntity:address15 KORP. 56 D. 4 ETAZH UL. ROCHDELSKAYA, MOSCOW, 123022engus_sam_exclusionsusgsa-s4mr4dyn5
Company:addressUlitsa Rochdel'skaya, Dom 15, Stroyeniye 56, Etazh 4, MOSCOW, MOSCOW, 123376, Russiapermidlei-253400QWCDU8XLTG9670
Organization:addressулица Рочдельская, дом 15, стр. 56, Москва, MOW, 123376rusext_gleiflei-253400QWCDU8XLTG9670
Organization:addressул. Рочдельская, д. 15, стр. 56, 4 этаж, Москва, MOW, 123376rusext_gleiflei-253400QWCDU8XLTG9670
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д. 15 СТР. 56, Г.МОСКВА, 123376ext_ru_egrulru-inn-7722076611
Organization:addressEntityaddr-4615afcdad57164bc8851f021bf94f51f59e1dc7us_ofac_sdnofac-16812
Organization:addressEntityaddr-968939c5290fe1f6396bb9e66367ee6a3c3f437eus_ofac_sdnofac-16812
LegalEntity:aliasSOBINBANKengus_sam_exclusionsusgsa-s4mr4dynd
Organization:aliasSOBINBANKengus_ofac_sdnofac-16812
Company:aliasAT Bank "Spryiannia hromadskym initsiatyvam"ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:countryrupermidlei-253400QWCDU8XLTG9670
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4dyn5
Organization:countryruus_ofac_sdnofac-16812
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyn5
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dynd
Company:dissolutionDate2020-10-28ext_ru_egrulru-inn-7722076611
Organization:id3c385a3a97c308d59e7eafd9d3d389895ac95ca2ext_gleiflei-253400QWCDU8XLTG9670
LegalEntity:id0c5f71b8d12a2f2a4d0d15aff87ea5d00bc5dab4us_sam_exclusionsusgsa-s4mr4dynd
LegalEntity:id7e410dbd34fee17d327f2757795540823b88e7b5ca_dfatd_sema_sanctionsca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
Company:id1eae37336a90222db0567665646bee2b3ce4b551ext_ru_egrulru-inn-7722076611
Company:ide09f79ee92e394927a4e43da2b58b28f5b1ae253permidlei-253400QWCDU8XLTG9670
Organization:idc50178aabaebc8603f2110a8e3e64378c2e6dd89us_ofac_sdnofac-16812
LegalEntity:id91c6646f37a58aaabb64a77e8161f8b7af4f1d2eus_sam_exclusionsusgsa-s4mr4dyn5
Organization:idb2240bda67bf4c105286d67f3af6ae1b80dd1477us_trade_cslofac-16812
Company:id3101c25f5e3281521b7019c32d04fda5e63e217eua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Organization:idNumber09610355engus_ofac_sdnofac-16812
Organization:incorporationDate1993-10-21ext_gleiflei-253400QWCDU8XLTG9670
Company:incorporationDate2002-08-07ext_ru_egrulru-inn-7722076611
Company:incorporationDate2002-08-07permidlei-253400QWCDU8XLTG9670
Company:incorporationDate2002-08-07ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:innCode7722076611ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:innCode7722076611ext_ru_egrulru-inn-7722076611
Organization:jurisdictionruext_gleiflei-253400QWCDU8XLTG9670
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:jurisdictionruext_ru_egrulru-inn-7722076611
Company:jurisdictionrupermidlei-253400QWCDU8XLTG9670
Company:kppCode770301001 ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:kppCode770301001ext_ru_egrulru-inn-7722076611
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400QWCDU8XLTG9670
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7722076611
Company:leiCode253400QWCDU8XLTG9670permidlei-253400QWCDU8XLTG9670
Organization:leiCode253400QWCDU8XLTG9670ext_gleiflei-253400QWCDU8XLTG9670
Organization:modifiedAt2024-01-18ext_gleiflei-253400QWCDU8XLTG9670
LegalEntity:nameJSB Sobinbankca_dfatd_sema_sanctionsca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
Company:nameSobinbank AOpermidlei-253400QWCDU8XLTG9670
Company:name"СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7722076611
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ"ext_ru_egrulru-inn-7722076611
Company:nameБАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7722076611
Company:nameАКЦИОНЕРНЫЙ БАНК "СОДЕЙСТВИЕ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ"ext_ru_egrulru-inn-7722076611
Organization:nameJSB SOBINBANKus_trade_cslofac-16812
Organization:nameJSB SOBINBANKengus_ofac_sdnofac-16812
Company:nameАТ Банк "Сприяння громадським ініціативам"ukrua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:nameАТ "Собинбанк"ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:nameАО Банк «Содействие общественным инициативам»ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:nameАкціонерне товариство "Банк "Сприяння громадським ініціативам"ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:nameАкционерное общество "Банк "Содействие общественным инициативам"ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
LegalEntity:nameJSB SOBINBANKengus_sam_exclusionsusgsa-s4mr4dyn5
Organization:nameБанк "Содействие общественным инициативам" (акционерное общество)rusext_gleiflei-253400QWCDU8XLTG9670
LegalEntity:notes(also SOBINBANK)engus_sam_exclusionsusgsa-s4mr4dyn5
LegalEntity:notes(also JSB SOBINBANK)engus_sam_exclusionsusgsa-s4mr4dynd
Company:ogrnCode1027739051009ext_ru_egrulru-inn-7722076611
Company:ogrnCode1027739051009ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
Company:permId4296420727permidlei-253400QWCDU8XLTG9670
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16812
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
Organization:registrationNumber1027739051009engus_ofac_sdnofac-16812
Organization:registrationNumber1027739051009ext_gleiflei-253400QWCDU8XLTG9670
Company:sourceUrl https://permid.org/1-4296420727permidlei-253400QWCDU8XLTG9670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16812us_ofac_sdnofac-16812
Organization:statusINACTIVEext_gleiflei-253400QWCDU8XLTG9670
Company:statusInactivepermidlei-253400QWCDU8XLTG9670
Organization:swiftBicSBBARUMMengus_ofac_sdnofac-16812
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-cc225b7791eb894a56d8155be3848d0e2f592742
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dynd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dyn5
Organization:topicssanctionus_trade_cslofac-16812
Organization:topicssanctionus_ofac_sdnofac-16812
LegalEntity:uniqueEntityIdLQXYK5CS6VA5engus_sam_exclusionsusgsa-s4mr4dyn5
LegalEntity:uniqueEntityIdS5TES3NSJ8M7engus_sam_exclusionsusgsa-s4mr4dynd
Organization:website http://www.sobinbank.ru/us_ofac_sdnofac-16812
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