Statements: SINKO BANK LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty33l
Organization:addressBLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-SNKBRUMM
Company:address107045, г. Москва, Последний переулок, д.11, стр.1rusru_cbr_banksru-bik-044525346
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty80w
Organization:addressПоследний переулок, дом 11, строение 1, Москва, MOW, 107045rusext_gleiflei-2534001TS0M7VRJK2567
Organization:addressпереулок Последний, дом 11, стр.1, Москва, MOW, 107045rusext_gleiflei-2534001TS0M7VRJK2567
Organization:addressD. 11, Str. 1, Per. Posledni, Moscow, 107045engus_ofac_sdnofac-44758
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrqxdvp
Organization:addressBLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SNKBRUMM
Company:addressPosledniy Per., Dom 11, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534001TS0M7VRJK2567
Company:addressПЕР ПОСЛЕДНИЙ Д. 11 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7703004072
Company:addressPosledniy Per, D. 11, Str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534001TS0M7VRJK2567
Organization:addressEntityaddr-c66b3a0d42d310ef5561277bc0e6e7eead31aca2us_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:countryruengiso9362_bicbic-SNKBRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80w
Company:countryrupermidlei-2534001TS0M7VRJK2567
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33l
Organization:countryruus_ofac_sdnofac-44758
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33l
Organization:createdAt2014-06-07engiso9362_bicbic-SNKBRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty80w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33m
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty80v
Company:idd4fc0fad6b2a109ab52732460d27164f989e5bd4ru_cbr_banksru-bik-044525346
Organization:id984efab91572f482baf164e8c5000839577ac8f1engiso9362_bicbic-SNKBRUMM
Organization:id27afc337259155b19e10a6cd1dc2866f7dea89a8ext_gleiflei-2534001TS0M7VRJK2567
Organization:id918948b732273bfefb989dc02a903f5356ee8e96us_trade_cslofac-44758
Company:idbd0cf4d2ad60fd2d0bf50372c0e988b06f515f94ext_ru_egrulru-inn-7703004072
Organization:idf7120343710ebc22a5e205b28a0eb11602178433us_ofac_sdnofac-44758
Company:id865e949571e62eddd3bb79e06aadac495fc2f7c2ext_us_ofac_press_releasesofac-pr-fa5e49fb86581b7c5ce2ec8721c707bd12d7766d
LegalEntity:ida005fd991feabfb1f379d8743bb3115c32ca1f08us_sam_exclusionsusgsa-s4mrty33l
LegalEntity:id7d3ef0c3b1b062b9f785c1407331c215df1704e4us_sam_exclusionsusgsa-s4mrty80v
Company:id91abf96bc204c821f4c1953e7132d1bb057dd7f4permidlei-2534001TS0M7VRJK2567
LegalEntity:idccbc47b4d3cc24d9f56ddc50b3660ebac4e76212us_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:idbca87c5d9fd7a203092af08bf61f3505f87786f0us_sam_exclusionsusgsa-s4mrty33m
LegalEntity:id8020cf0b166cdf427c6600dfbdc31989e5785b9dus_sam_exclusionsusgsa-s4mrty80w
Organization:idNumberFNLZ43.99999.SL.643engus_ofac_sdnofac-44758
Organization:incorporationDate2002-11-18us_ofac_sdnofac-44758
Company:incorporationDate2002-11-18ext_ru_egrulru-inn-7703004072
Organization:incorporationDate1994-05-18ext_gleiflei-2534001TS0M7VRJK2567
Company:incorporationDate1994-05-16ru_cbr_banksru-bik-044525346
Company:incorporationDate2002-11-18permidlei-2534001TS0M7VRJK2567
Company:innCode7703004072ext_ru_egrulru-inn-7703004072
Company:jurisdictionruru_cbr_banksru-bik-044525346
Organization:jurisdictionruext_gleiflei-2534001TS0M7VRJK2567
Company:jurisdictionrupermidlei-2534001TS0M7VRJK2567
Company:jurisdictionruext_ru_egrulru-inn-7703004072
Company:kppCode770201001ext_ru_egrulru-inn-7703004072
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703004072
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44758
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534001TS0M7VRJK2567
Organization:leiCode2534001TS0M7VRJK2567ext_gleiflei-2534001TS0M7VRJK2567
Company:leiCode2534001TS0M7VRJK2567permidlei-2534001TS0M7VRJK2567
Organization:leiCode2534001TS0M7VRJK2567engus_ofac_sdnofac-44758
Organization:modifiedAt2022-02-14engiso9362_bicbic-SNKBRUMM
Organization:modifiedAt2024-02-28ext_gleiflei-2534001TS0M7VRJK2567
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty80v
Company:nameKB Sinko-Bank OOOpermidlei-2534001TS0M7VRJK2567
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bankengus_ofac_sdnofac-44758
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "СИНКО-БАНК"ext_ru_egrulru-inn-7703004072
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKus_trade_cslofac-44758
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty33m
Company:nameObshchestvo s Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bankengext_us_ofac_press_releasesofac-pr-fa5e49fb86581b7c5ce2ec8721c707bd12d7766d
Organization:nameОбщество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК"rusext_gleiflei-2534001TS0M7VRJK2567
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty80w
Organization:nameSINKO-BANK, LTDengiso9362_bicbic-SNKBRUMM
Company:nameОбщество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК"rusru_cbr_banksru-bik-044525346
Company:nameООО КБ "СИНКО-БАНК"rusru_cbr_banksru-bik-044525346
Company:name"SINKO-BANK" Ltd.engru_cbr_banksru-bik-044525346
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:notes(also COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD)engus_sam_exclusionsusgsa-s4mrqxdvp
Company:notesДата присвоения государственного регистрационного номера: 2002-11-18rusru_cbr_banksru-bik-044525346
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-s4mrty33m
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty33l
Company:ogrnCode1027739563610rusru_cbr_banksru-bik-044525346
Company:ogrnCode1027739563610ext_ru_egrulru-inn-7703004072
Company:permId5044677577permidlei-2534001TS0M7VRJK2567
Company:phone+74957374140ru_cbr_banksru-bik-044525346
Company:phone+74957374244ru_cbr_banksru-bik-044525346
Company:phone+74957374139ru_cbr_banksru-bik-044525346
Company:phone+74957374140permidlei-2534001TS0M7VRJK2567
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44758
Organization:registrationNumber1027739563610engus_ofac_sdnofac-44758
Organization:registrationNumber1027739563610ext_gleiflei-2534001TS0M7VRJK2567
Company:registrationNumber2838rusru_cbr_banksru-bik-044525346
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