Statements: SEB BANK

Canonical ID: NK-gmExG5k2F9iJoFFfu6pdj8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UL.MIKHAYLOVA 11 ST.PETERSBURG 195009 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SEBPRU2P`	2024-10-21
`Organization:address`	UL.MIKHAYLOVA 11 ST. PETERSBURG 195009 ST. PETERSBURG RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SEBPRU2P`	2024-10-21
`Company:address`	195009, г. Санкт-Петербург, ул. Михайлова, д.11	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:amount`	5482000000	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:bikCode`	044030747	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-29
`Company:classification`	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Organization:country`	ru	eng	iso9362_bic	`bic-SEBPRU2P`	2023-03-16
`Organization:createdAt`	2006-06-03	eng	iso9362_bic	`bic-SEBPRU2P`	2024-10-21
`Organization:id`	aa7f57bb34ce3c91727ae9d980df591a59f261b0	eng	iso9362_bic	`bic-SEBPRU2P`	2024-10-21
`Company:id`	e894cd76177868f81379799958a06348021eff9d		ru_cbr_banks	`ru-bik-044030747`	2026-02-04
`Company:incorporationDate`	1995-03-15		ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-044030747`	2024-12-06
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SEBPRU2P`	2024-10-21
`Company:name`	АО «СЭБ Банк»	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:name`	АО "СЭБ Банк"	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:name`	Акционерное общество "СЭБ Банк"	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:name`	SEB Bank JSC	eng	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Organization:name`	SEB BANK	eng	iso9362_bic	`bic-SEBPRU2P`	2023-03-16
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-08-30	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:notes`	Date of assignment of state registration number: 2002-08-30	eng	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:ogrnCode`	1027800000910	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-29
`Company:phone`	+78123340360		ru_cbr_banks	`ru-bik-044030747`	2026-02-04
`Company:registrationNumber`	3235	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:status`	License code: 237, date: 2016-11-18	eng	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Company:status`	Код лицензии: 237, дата: 2016-11-18	rus	ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Organization:swiftBic`	SEBPRU2P	eng	iso9362_bic	`bic-SEBPRU2P`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044030747`	2025-12-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEBPRU2P`	2023-03-16

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