Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-SNKBRUMM
Organization:addressпереулок Последний, дом 11, стр.1, Москва, MOW, 107045rusext_gleiflei-2534001TS0M7VRJK2567
Company:addressПЕР ПОСЛЕДНИЙ Д. 11 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7703004072
Company:addressPosledniy Per., Dom 11, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534001TS0M7VRJK2567
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty80w
Organization:addressПоследний переулок, дом 11, строение 1, Москва, MOW, 107045rusext_gleiflei-2534001TS0M7VRJK2567
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty80v
Company:addressPosledniy Per, D. 11, Str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534001TS0M7VRJK2567
Organization:addressBLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SNKBRUMM
Company:address107045, г. Москва, Последний переулок, д.11, стр.1rusru_cbr_banksru-bik-044525346
Organization:addressD. 11, Str. 1, Per. Posledni, 107045 Moscowengus_ofac_sdnofac-44758
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty33l
Organization:addressEntityaddr-0ca54f99c0b13faf63ac60a9112eb8f605becf05engus_ofac_sdnofac-44758
Organization:aliasSinko Bank Ltdengus_ofac_sdnofac-44758
Organization:aliasCommercial Bank Sinko Bankengus_ofac_sdnofac-44758
Company:amount356000000rusru_cbr_banksru-bik-044525346
Company:bikCode044525346rusru_cbr_banksru-bik-044525346
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-044525346
Organization:countryruengus_ofac_sdnofac-44758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80w
Company:countryrupermidlei-2534001TS0M7VRJK2567
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80v
Organization:countryruengiso9362_bicbic-SNKBRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvp
Organization:createdAt2014-06-07engiso9362_bicbic-SNKBRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:id9fac46665d37d20b81a726724949469a23e3b52dengus_sam_exclusionsusgsa-s4mrty80w
Organization:id984efab91572f482baf164e8c5000839577ac8f1engiso9362_bicbic-SNKBRUMM
Organization:id8b352e2cb4309124c88dbdadbb298e0302585194ext_gleiflei-2534001TS0M7VRJK2567
LegalEntity:id4e5b25644f06ccd3543ffb27d2f6fc095fc7a012engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:id41fd91bb2a1811238b3b3281be11fef091f3d029engus_sam_exclusionsusgsa-s4mrqxdvp
Organization:idb6e7e4114fe362c5e7b3e9830351bb0559cca915engus_ofac_sdnofac-44758
Organization:id918948b732273bfefb989dc02a903f5356ee8e96us_trade_cslofac-44758
LegalEntity:idee1b4fb3640eafec2fab7209ebed08c26474eebcengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:idf34510115a3e115cff4ca0ad2d796a677c2d8a95engus_sam_exclusionsusgsa-s4mrty33l
Company:idc9cfa3728e2265242a4d3a242542cd6843bbea93rusru_cbr_banksru-bik-044525346
Company:idbd0cf4d2ad60fd2d0bf50372c0e988b06f515f94ext_ru_egrulru-inn-7703004072
Company:id91abf96bc204c821f4c1953e7132d1bb057dd7f4permidlei-2534001TS0M7VRJK2567
Organization:idNumberFNLZ43.99999.SL.643engus_ofac_sdnofac-44758
Company:incorporationDate1994-05-16rusru_cbr_banksru-bik-044525346
Company:incorporationDate2002-11-18ext_ru_egrulru-inn-7703004072
Organization:incorporationDate2002-11-18engus_ofac_sdnofac-44758
Organization:incorporationDate1994-05-18ext_gleiflei-2534001TS0M7VRJK2567
Company:incorporationDate2002-11-18permidlei-2534001TS0M7VRJK2567
Company:innCode7703004072ext_ru_egrulru-inn-7703004072
Organization:jurisdictionruext_gleiflei-2534001TS0M7VRJK2567
Company:jurisdictionrurusru_cbr_banksru-bik-044525346
Company:jurisdictionrupermidlei-2534001TS0M7VRJK2567
Company:jurisdictionruext_ru_egrulru-inn-7703004072
Company:kppCode770201001ext_ru_egrulru-inn-7703004072
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44758
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703004072
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534001TS0M7VRJK2567
Organization:leiCode2534001TS0M7VRJK2567ext_gleiflei-2534001TS0M7VRJK2567
Organization:leiCode2534001TS0M7VRJK2567engus_ofac_sdnofac-44758
Company:leiCode2534001TS0M7VRJK2567permidlei-2534001TS0M7VRJK2567
Organization:modifiedAt2022-02-14engiso9362_bicbic-SNKBRUMM
Organization:modifiedAt2024-02-28ext_gleiflei-2534001TS0M7VRJK2567
Organization:nameSINKO-BANK, LTDengiso9362_bicbic-SNKBRUMM
Organization:nameОбщество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК"rusext_gleiflei-2534001TS0M7VRJK2567
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bankengus_ofac_sdnofac-44758
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKus_trade_cslofac-44758
Company:name"SINKO-BANK" Ltd.engru_cbr_banksru-bik-044525346
Company:nameСИНКО-БАНКrusru_cbr_banksru-bik-044525346
Company:nameООО КБ "СИНКО-БАНК"rusru_cbr_banksru-bik-044525346
Company:nameОбщество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК"rusru_cbr_banksru-bik-044525346
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "СИНКО-БАНК"ext_ru_egrulru-inn-7703004072
Company:nameKB Sinko-Bank OOOpermidlei-2534001TS0M7VRJK2567
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty80w
Company:notesДата присвоения государственного регистрационного номера: 2002-11-18rusru_cbr_banksru-bik-044525346
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80v
Company:notesDate of assignment of state registration number: 2002-11-18engru_cbr_banksru-bik-044525346
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:notes(also COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD)engus_sam_exclusionsusgsa-s4mrqxdvp
Company:ogrnCode1027739563610rusru_cbr_banksru-bik-044525346
Company:ogrnCode1027739563610ext_ru_egrulru-inn-7703004072
Company:permId5044677577permidlei-2534001TS0M7VRJK2567
Company:phone+74957374140permidlei-2534001TS0M7VRJK2567
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44758
Organization:registrationNumber1027739563610engus_ofac_sdnofac-44758
Company:registrationNumber2838rusru_cbr_banksru-bik-044525346
Organization:registrationNumber1027739563610ext_gleiflei-2534001TS0M7VRJK2567
Company:sourceUrl https://permid.org/1-5044677577permidlei-2534001TS0M7VRJK2567
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44758engus_ofac_sdnofac-44758
Company:statusКод лицензии: 259, дата: 2025-08-04rusru_cbr_banksru-bik-044525346
Company:statusнорм.rusru_cbr_banksru-bik-044525346
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