Statements: SDM-Bank Public Joint Stock Company

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrpc2vq
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty6hv
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty6ht
Organization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
Company:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:addressШ. ВОЛОКОЛАМСКОЕ Д.73, Г.МОСКВА, 125424ext_ru_egrulru-inn-7733043350
Company:addressВолоколамское шоссе, дом 73, Москва, MOW, 125424rusext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty1ll
Company:address125424, г. Москва, Волоколамское шоссе, д.73rusru_cbr_banksru-bik-044525685
Organization:addressEntityaddr-ddc5f6ac29bec512542a23df37385b8a2efe04ebengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PAOengus_ofac_sdnofac-39396
Company:amount355409750rusru_cbr_banksru-bik-044525685
Company:bikCode044525685rusru_cbr_banksru-bik-044525685
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525685
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1ll
Organization:countryruengiso9362_bicbic-SJSCRUMM
Organization:countryruengus_ofac_sdnofac-39396
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ht
Company:countryruengext_us_ofac_press_releasesNK-o5dCFH5ACSgzXE584Ec6Ad
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6hv
Company:countryrupermidlei-25340008GF2H0T8HKN44
Organization:createdAt1997-06-07engiso9362_bicbic-SJSCRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ll
Company:idf59171d962cd5a39ebd92611d2f8b75d2a6f2e69rusru_cbr_banksru-bik-044525685
Organization:id9c49144009d969596f43fb9ec38b316744eae098engiso9362_bicbic-SJSCRUMM
Company:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
Company:id85861d798f7d73b8314e41160670156304038c98ext_gleiflei-25340008GF2H0T8HKN44
Company:idf58dea306f3b73372da65e4bd8c26a68eb4aef6cext_us_ofac_press_releasesNK-o5dCFH5ACSgzXE584Ec6Ad
Company:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
Organization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
LegalEntity:idbcf6992e4980a233bfd42b6ad571c45c27bb6556engus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:idc6ad0dd549c89097ea18a857c3be1f1e8992ae8fengus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:id632303be46bceac711cf8f4c3d8bd0f9db2694ddengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:idb10f9b3e25ada6b5b0446cd2873d4e7da8930e00engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:id504766f1824e6df88f5d84a89a5d4da2dfa89498engus_sam_exclusionsusgsa-s4mrpc2vq
Company:idf4e811d25dc4ddaf4dc4986882fc480ac9eb1393ext_ru_egrulru-inn-7733043350
Organization:id10078060d251f244dbeca8b2567399ad02e9df96engus_ofac_sdnofac-39396
Company:incorporationDate2002-10-02ext_ru_egrulru-inn-7733043350
Organization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
Company:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
Company:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
Company:incorporationDate1991-11-29rusru_cbr_banksru-bik-044525685
Company:innCode7733043350ext_ru_egrulru-inn-7733043350
Company:jurisdictionruext_ru_egrulru-inn-7733043350
Company:jurisdictionrupermidlei-25340008GF2H0T8HKN44
Company:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
Company:jurisdictionrurusru_cbr_banksru-bik-044525685
Company:kppCode773301001ext_ru_egrulru-inn-7733043350
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7733043350
Company:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
Company:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
Company:modifiedAt2024-01-18ext_gleiflei-25340008GF2H0T8HKN44
Organization:modifiedAt2023-06-03engiso9362_bicbic-SJSCRUMM
Company:name"СДМ-Банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525685
Company:name"СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7733043350
Company:nameСДМ-БАНКext_ru_egrulru-inn-7733043350
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОССТРОЙПРОЕКТ"ext_ru_egrulru-inn-7733043350
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7733043350
Company:nameКОММЕРЧЕСКИЙ БАНК "СДМ-БАНК"ext_ru_egrulru-inn-7733043350
Company:name«СДМ-БАНК»ext_ru_egrulru-inn-7733043350
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty6hv
Company:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
Organization:nameSDM-BANK PJSCengiso9362_bicbic-SJSCRUMM
Company:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty1lk
Organization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
Company:nameSDM-Bank Public Joint Stock Companyengru_cbr_banksru-bik-044525685
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty6ht
Company:nameSDM-Bank Public Joint Stock Companyengext_us_ofac_press_releasesNK-o5dCFH5ACSgzXE584Ec6Ad
Company:name"СДМ-Банк" (ПАО)rusru_cbr_banksru-bik-044525685
Company:nameСДМ-БАНКrusru_cbr_banksru-bik-044525685
Company:nameSDM-Bank PJSCengru_cbr_banksru-bik-044525685
LegalEntity:nameSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc2vq
Company:name"СДМ-Банк" (публичное акционерное общество)rusext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:notes(also SDM-BANK PJSC, SDM-BANK PAO, SDM-BANK PJSC, SDM-BANK PAO)engus_sam_exclusionsusgsa-s4mrpc2vq
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525685
Company:notesДата присвоения государственного регистрационного номера: 2002-10-02rusru_cbr_banksru-bik-044525685
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6hv
Company:notesDate of assignment of state registration number: 2002-10-02engru_cbr_banksru-bik-044525685
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1lk
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-044525685
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1ll
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