Statements: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-geipLYysrsmkRLrB9AvDFz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressулица 8 Марта, дом 1, Тюмень, TYU, 625000rusext_gleiflei-2534001C0H1XF3DF4Q94
Company:addressУЛ. 8 МАРТА Д.1, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000ext_ru_egrulru-inn-7202021856
LegalEntity:address1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000engus_sam_exclusionsusgsa-s4mrky6l5
Company:addressul.8 Marta, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidlei-2534001C0H1XF3DF4Q94
Company:address8 Marta Ulitsa, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidlei-2534001C0H1XF3DF4Q94
LegalEntity:address1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000engus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:address1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000engus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:address1, 8 March Street Tyumen Tyumenskaya Oblast 625000 Russiatw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
Company:address1, 8 March Street, 625000 Tyumenengus_ofac_sdnofac-34540
LegalEntity:address1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000engus_sam_exclusionsusgsa-s4mrtycsc
Company:addressул. 8 Марта, 1, Тюмень, TYU, 625000rusext_gleiflei-2534001C0H1XF3DF4Q94
Company:addressEntityaddr-32999ef13f8417a1bff4e9ce3dcaa00bf9e09e0dengus_ofac_sdnofac-34540
Company:aliasZapsibcombankengus_ofac_sdnofac-34540
Company:aliasWEST SIBERIAN COMMERCIAL BANK PJSCengus_ofac_sdnofac-34540
LegalEntity:aliasWEST SIBERIAN COMMERCIAL BANKtw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
LegalEntity:aliasZAPSIBCOMBANKtw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
Company:aliasWest Siberian Commercial Bankengus_ofac_sdnofac-34540
LegalEntity:aliasWEST SIBERIAN COMMERCIAL BANK PJSCtw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
Company:bikCode047102613engus_ofac_sdnofac-34540
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsc
LegalEntity:countryrutw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6l5
Company:countryrupermidlei-2534001C0H1XF3DF4Q94
Company:countryruengus_ofac_sdnofac-34540
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6l5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycsc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4b
Company:dissolutionDate2022-01-01ext_ru_egrulru-inn-7202021856
LegalEntity:id02738518766f92068de41c9d3d884a79b078ab46engus_sam_exclusionsusgsa-s4mrtycsd
Company:id0441c5c06f394e5534452545b433194b13790671permidlei-2534001C0H1XF3DF4Q94
LegalEntity:id34b6922f65e90e2654c25d78d0b97eb9ffb036e7tw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
Organization:idbb526d27624f9ede472016fd17a95b1ffdcca18dus_trade_cslofac-34540
Company:id0dde2e6abf84aaae3dfe8a682de952665138d79dext_gleiflei-2534001C0H1XF3DF4Q94
Company:id296c3d218f9d45d8747ea39fdeee947df7cf9434ext_ru_egrulru-inn-7202021856
Company:id8e59fe3d163310f7d9525c54c66fbb4994876c3aengus_ofac_sdnofac-34540
LegalEntity:idcc6256410a6cd878ba4c3c01d0285fc55e1d5e12engus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:idd7fde27ab91bd6f50c32134215437322682056eeengus_sam_exclusionsusgsa-s4mrky6l5
LegalEntity:idc9ee8435138e44535522580cc439dee60782ff63engus_sam_exclusionsusgsa-s4mrtycsc
Company:incorporationDate2002-11-28permidlei-2534001C0H1XF3DF4Q94
Company:incorporationDate2002-11-28ext_ru_egrulru-inn-7202021856
Company:incorporationDate1990-11-23ext_gleiflei-2534001C0H1XF3DF4Q94
Company:innCode7202021856ext_ru_egrulru-inn-7202021856
Company:jurisdictionruext_ru_egrulru-inn-7202021856
Company:jurisdictionrupermidlei-2534001C0H1XF3DF4Q94
Company:jurisdictionruext_gleiflei-2534001C0H1XF3DF4Q94
Company:kppCode720301001ext_ru_egrulru-inn-7202021856
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7202021856
Company:legalFormFinancial Institutionengus_ofac_sdnofac-34540
Company:legalFormПубличные акционерные обществаext_gleiflei-2534001C0H1XF3DF4Q94
Company:leiCode2534001C0H1XF3DF4Q94ext_gleiflei-2534001C0H1XF3DF4Q94
Company:leiCode2534001C0H1XF3DF4Q94permidlei-2534001C0H1XF3DF4Q94
Company:modifiedAt2024-01-18ext_gleiflei-2534001C0H1XF3DF4Q94
Company:nameПубличное акционерное общество "Западно-Сибирский коммерческий банк"rusext_gleiflei-2534001C0H1XF3DF4Q94
Company:nameАКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОАОext_ru_egrulru-inn-7202021856
Company:nameАКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7202021856
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7202021856
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОСЕРВИС"ext_ru_egrulru-inn-7202021856
Company:nameЗАПАДНО-СИБИРСКИЙ АКБext_ru_egrulru-inn-7202021856
Company:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-34540
Organization:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-34540
LegalEntity:nameZAPSIBCOMBANKengus_sam_exclusionsusgsa-s4mrtycsc
LegalEntity:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
LegalEntity:nameWEST SIBERIAN COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:nameWEST SIBERIAN COMMERCIAL BANK PJSCengus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6l5
Company:nameZapsibkombank PAOpermidlei-2534001C0H1XF3DF4Q94
LegalEntity:notes(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:notes(also ZAPSIBCOMBANK, WEST SIBERIAN COMMERCIAL BANK, WEST SIBERIAN COMMERCIAL BANK PJSC)engus_sam_exclusionsusgsa-s4mrky6l5
LegalEntity:notes(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycsc
LegalEntity:notes(also WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyd4b
Company:ogrnCode1028900001460ext_ru_egrulru-inn-7202021856
Company:permId4296739910permidlei-2534001C0H1XF3DF4Q94
Company:phone+73452257325permidlei-2534001C0H1XF3DF4Q94
Company:programIdUS-RUSHARengus_ofac_sdnofac-34540
Company:registrationNumber1028900001460ext_gleiflei-2534001C0H1XF3DF4Q94
Company:ricCodeZAPKI.RTS^F23permidlei-2534001C0H1XF3DF4Q94
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34540engus_ofac_sdnofac-34540
Company:sourceUrl https://permid.org/1-4296739910permidlei-2534001C0H1XF3DF4Q94
Company:statusINACTIVEext_gleiflei-2534001C0H1XF3DF4Q94
Company:statusInactivepermidlei-2534001C0H1XF3DF4Q94
Company:tickerzapkpermidlei-2534001C0H1XF3DF4Q94
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsd
Company:topicscorp.publicpermidlei-2534001C0H1XF3DF4Q94
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6l5
Company:topicssanctionengus_ofac_sdnofac-34540
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycsc
Organization:topicssanctionus_trade_cslofac-34540
LegalEntity:topicsexport.controltw_shtctw-shtc-943102291b1b5c3f2311ca9a82897869ec60203f
LegalEntity:uniqueEntityIdN3BVEEQ1JMB9engus_sam_exclusionsusgsa-s4mrtycsc
LegalEntity:uniqueEntityIdNWZTRFJ189X4engus_sam_exclusionsusgsa-s4mrtyd4b
LegalEntity:uniqueEntityIdN3F5H42D7QS4engus_sam_exclusionsusgsa-s4mrtycsd
LegalEntity:uniqueEntityIdC1UFHM6JRXN1engus_sam_exclusionsusgsa-s4mrky6l5
Company:website http://www.wscb.ru/engus_ofac_sdnofac-34540
Company:website https://zapsibkombank.bm-bank.ru/permidlei-2534001C0H1XF3DF4Q94
Company:website http://www.zapsibkombank.ru/engus_ofac_sdnofac-34540
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