Statements: Public Joint-Stock Commercial Bank "DERZHAVA"

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressпереулок Саввинский Б., дом 2, стр.9, Москва, MOW, 119435rusext_gleiflei-253400K8490BM0R69348
Company:address119435, г. Москва, Большой Саввинский переулок, д. 2, стр. 9rusru_cbr_banksru-bik-044525675
Organization:addressBLDG.9 BOLSHOY SAVVINSKIY LANE 2 MOSCOW 119435 RUSSIAN FEDERATIONengiso9362_bicbic-DERZRUMM
Organization:address2 BLDG BOLSHOY SAVVINSKIY LANE 9 MOSCOW 119435 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-DERZRUMM
Organization:addressпереулок Саввинский Б., дом 2, стр. 9, Москва, MOW, 119435rusext_gleiflei-253400K8490BM0R69348
LegalEntity:address2 BLDG 9 BOLSHOY SAVVINSKIY LANE, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mrvjrjk
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 2 СТР.9, Г.МОСКВА, 119435ext_ru_egrulru-inn-7729003482
Organization:address2 Bldg 9 Bolshoy Savvinskiy Lane, 119435 Moscowengus_ofac_sdnofac-51839
Company:addressPer. Bol'shoy Savvinskiy, D. 2 Str.9, MOSCOW, MOSCOW, 119435, Russiapermidlei-253400K8490BM0R69348
Company:addressBol'shoy Savvinskiy Pereulok, Dom 2, Stroyeniye 9, MOSCOW, MOSCOW, 119435, Russiapermidlei-253400K8490BM0R69348
Organization:addressEntityaddr-a5c2df07c1fbb5efb7ac9e1aa294708399ea0d99engus_ofac_sdnofac-51839
Company:amount509862440rusru_cbr_banksru-bik-044525675
Company:bikCode044525675rusru_cbr_banksru-bik-044525675
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044525675
LegalEntity:countryrurusru_nsd_isinru-inn-7729003482
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjk
Organization:countryruengus_ofac_sdnofac-51839
Company:countryruengext_us_ofac_press_releasesNK-f5Sge5U6v8WSutjAPTMCMm
Company:countryrupermidlei-253400K8490BM0R69348
Organization:countryruengiso9362_bicbic-DERZRUMM
Organization:createdAt2000-12-02engiso9362_bicbic-DERZRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjk
Company:emailOFFICE@derzhava.ruext_ru_egrulru-inn-7729003482
Company:id8bf89bb177e057696e8fd2582f2a628e05a277c5ext_us_ofac_press_releasesNK-f5Sge5U6v8WSutjAPTMCMm
Organization:id1fea3df1857b8c9fca95de3befb28e06dccdb0d8engus_ofac_sdnofac-51839
Company:id54b71a06a06bf79e0a72de71a481cbbcc8f39788ext_ru_egrulru-inn-7729003482
Company:id40a95250344ace29af3fa964927f1a359c44dc81rusru_cbr_banksru-bik-044525675
LegalEntity:id5c197f855a6d9645d3eb9c5bdc9e61b5fae67ea9engus_sam_exclusionsusgsa-s4mrvjrjk
Organization:id2f6f0b0d9cc1fe6c4ffa103ec6c040f994b4e34eengiso9362_bicbic-DERZRUMM
LegalEntity:idc0a54da22ccdb827bed65d67fc9e44666a17d543rusru_nsd_isinru-inn-7729003482
Organization:idd7b0d74a2b9333fdfcdc69e2dc582f3f40604a4aext_gleiflei-253400K8490BM0R69348
Organization:id42a76b5e8c6352fdf524ebde6fb15f582a6b0990us_trade_cslofac-51839
Company:id80b3ada74e42dd8841ba8de72fc91f86b7e2e288permidlei-253400K8490BM0R69348
Company:incorporationDate2002-08-28permidlei-253400K8490BM0R69348
Company:incorporationDate1994-03-05rusru_cbr_banksru-bik-044525675
Company:incorporationDate2002-08-28ext_ru_egrulru-inn-7729003482
Organization:incorporationDate1994-03-05ext_gleiflei-253400K8490BM0R69348
LegalEntity:innCode7729003482rusru_nsd_isinru-inn-7729003482
Company:innCode7729003482ext_ru_egrulru-inn-7729003482
Company:jurisdictionruext_ru_egrulru-inn-7729003482
Company:jurisdictionrurusru_cbr_banksru-bik-044525675
Organization:jurisdictionruext_gleiflei-253400K8490BM0R69348
Company:jurisdictionrupermidlei-253400K8490BM0R69348
Company:kppCode770401001ext_ru_egrulru-inn-7729003482
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7729003482
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51839
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400K8490BM0R69348
Organization:leiCode253400K8490BM0R69348ext_gleiflei-253400K8490BM0R69348
Company:leiCode253400K8490BM0R69348permidlei-253400K8490BM0R69348
Organization:leiCode253400K8490BM0R69348engus_ofac_sdnofac-51839
Organization:modifiedAt2024-04-10engiso9362_bicbic-DERZRUMM
Organization:modifiedAt2025-08-01ext_gleiflei-253400K8490BM0R69348
Company:nameДЕРЖАВАrusru_cbr_banksru-bik-044525675
Company:namePublic Joint-Stock Commercial Bank "DERZHAVA"engru_cbr_banksru-bik-044525675
Company:namePJSCB "DERZHAVA"engru_cbr_banksru-bik-044525675
Company:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusru_cbr_banksru-bik-044525675
Company:nameАКБ "Держава" ПАОrusru_cbr_banksru-bik-044525675
Organization:nameDERZHAVA PJSCBengiso9362_bicbic-DERZRUMM
Organization:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusext_gleiflei-253400K8490BM0R69348
Company:namePublic Joint Stock Commercial Bank Derzhavaengext_us_ofac_press_releasesNK-f5Sge5U6v8WSutjAPTMCMm
Organization:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAengus_ofac_sdnofac-51839
Company:nameAKB Derzhava PAOpermidlei-253400K8490BM0R69348
Organization:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAus_trade_cslofac-51839
LegalEntity:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusru_nsd_isinru-inn-7729003482
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
LegalEntity:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAengus_sam_exclusionsusgsa-s4mrvjrjk
Company:notesDate of assignment of state registration number: 2002-08-28engru_cbr_banksru-bik-044525675
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15rusru_cbr_banksru-bik-044525675
Company:notesДата присвоения государственного регистрационного номера: 2002-08-28rusru_cbr_banksru-bik-044525675
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15engru_cbr_banksru-bik-044525675
Company:ogrnCode1027739120199rusru_cbr_banksru-bik-044525675
Company:ogrnCode1027739120199ext_ru_egrulru-inn-7729003482
Company:permId5000691105permidlei-253400K8490BM0R69348
Company:phone+74953800480permidlei-253400K8490BM0R69348
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51839
Company:registrationNumber2738rusru_cbr_banksru-bik-044525675
Organization:registrationNumber1027739120199ext_gleiflei-253400K8490BM0R69348
Organization:registrationNumber1027739120199engus_ofac_sdnofac-51839
Company:ricCodeDERZ_p.MM^L22permidlei-253400K8490BM0R69348
Company:sourceUrl https://permid.org/1-5000691105permidlei-253400K8490BM0R69348
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-f5Sge5U6v8WSutjAPTMCMm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839engus_ofac_sdnofac-51839
Company:statusActivepermidlei-253400K8490BM0R69348
Company:statusКод лицензии: 7, дата: 2014-12-16rusru_cbr_banksru-bik-044525675
Company:statusLicense code: 7, date: 2014-12-16engru_cbr_banksru-bik-044525675
Company:statusнорм.rusru_cbr_banksru-bik-044525675
Organization:swiftBicDERZRUMMext_gleiflei-253400K8490BM0R69348
Organization:swiftBicDERZRUMMengiso9362_bicbic-DERZRUMM
Organization:swiftBicDERZRUMMengus_ofac_sdnofac-51839
Organization:taxNumber7729003482engus_ofac_sdnofac-51839
Company:tickerDERZPpermidlei-253400K8490BM0R69348
Organization:topicssanctionengus_ofac_sdnofac-51839
Organization:topicsfin.bankengiso9362_bicbic-DERZRUMM
Organization:topicssanctionus_trade_cslofac-51839
Company:topicscorp.publicpermidlei-253400K8490BM0R69348
Company:topicsfin.bankrusru_cbr_banksru-bik-044525675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjk
LegalEntity:uniqueEntityIdYVSYTJMB6BX8engus_sam_exclusionsusgsa-s4mrvjrjk
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