Statements: SDM-Bank Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Volokolamskoe d. 73, Moscow, 125424engus_ofac_sdnofac-39396
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424engus_sam_exclusionsusgsa-s4mrpc2vq
Company:addressШ. ВОЛОКОЛАМСКОЕ Д.73, Г.МОСКВА, 125424ext_ru_egrulru-inn-7733043350
Company:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:address125424, г. Москва, Волоколамское шоссе, д.73rusru_cbr_banksru-bik-044525685
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424engus_sam_exclusionsusgsa-s4mrty1ll
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
Organization:addressВолоколамское шоссе, д. 73, Москва, MOW, 125424rusext_gleiflei-25340008GF2H0T8HKN44
Organization:addressВолоколамское шоссе, дом 73, Москва, MOW, 125424rusext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424engus_sam_exclusionsusgsa-s4mrty6hv
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424engus_sam_exclusionsusgsa-s4mrty1lk
Organization:addressEntityaddr-35a859f72528e38ce919d911aa66aed220fbf6fcus_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:countryruus_sam_exclusionsusgsa-s4mrty1ll
Company:countryrupermidlei-25340008GF2H0T8HKN44
Organization:countryruus_ofac_sdnofac-39396
Company:countryruext_us_ofac_press_releasesofac-pr-b109364d72a78bd206bab20c2f278a127a58f7be
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1lk
Organization:countryruengiso9362_bicbic-SJSCRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ht
Organization:createdAt1997-06-07engiso9362_bicbic-SJSCRUMM
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ll
Organization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
Company:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
LegalEntity:idc19e0ca10dee23f1594174d2c66d07e3213e3fc8us_sam_exclusionsusgsa-s4mrpc2vq
Company:id5523744fb676fec3eac82d7c2dc30510cb0c6d9cext_ru_egrulru-inn-7733043350
LegalEntity:id199636d440a76e558f526d157adc4019970daa3bus_sam_exclusionsusgsa-s4mrty6ht
Organization:id9c49144009d969596f43fb9ec38b316744eae098engiso9362_bicbic-SJSCRUMM
Organization:id1c2a521f7c791454e93ded778abee3a454f811faus_ofac_sdnofac-39396
Company:id01d4e76e3bb0e4c5f6c8ea1d9b91fe731c31df19ext_us_ofac_press_releasesofac-pr-b109364d72a78bd206bab20c2f278a127a58f7be
LegalEntity:id8378aaef76d00ef4ab34d8a42ac3a559a5e8b04aus_sam_exclusionsusgsa-s4mrty1lk
Company:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
LegalEntity:id7d22f9fde6a4af016d7e4d7ab7370abf8ad80491us_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:id09fc03e36fd254077850b48f37eccb76f36ef13aus_sam_exclusionsusgsa-s4mrty1ll
Company:ide1fb8253ced146b7c162fcc2f15a4d612e276277ru_cbr_banksru-bik-044525685
Organization:id292fbfe63447bf5f9897c6fcd6cc5b80f5c5efb5ext_gleiflei-25340008GF2H0T8HKN44
Company:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
Company:incorporationDate2002-10-02ext_ru_egrulru-inn-7733043350
Organization:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
Organization:incorporationDate1991-09-17us_ofac_sdnofac-39396
Company:incorporationDate1991-11-29ru_cbr_banksru-bik-044525685
Company:innCode7733043350ext_ru_egrulru-inn-7733043350
Company:jurisdictionruru_cbr_banksru-bik-044525685
Company:jurisdictionrupermidlei-25340008GF2H0T8HKN44
Company:jurisdictionruext_ru_egrulru-inn-7733043350
Organization:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
Company:kppCode773301001ext_ru_egrulru-inn-7733043350
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7733043350
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
Company:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
Organization:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
Organization:modifiedAt2023-06-03engiso9362_bicbic-SJSCRUMM
Organization:modifiedAt2025-12-22ext_gleiflei-25340008GF2H0T8HKN44
Organization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
Organization:nameSDM-BANK PJSCengiso9362_bicbic-SJSCRUMM
Company:nameSDM-Bank Public Joint Stock Companyengext_us_ofac_press_releasesofac-pr-b109364d72a78bd206bab20c2f278a127a58f7be
Company:nameSDM-Bank Public Joint Stock Companyengru_cbr_banksru-bik-044525685
Company:name"СДМ-Банк" (ПАО)rusru_cbr_banksru-bik-044525685
Company:nameSDM-Bank PJSCengru_cbr_banksru-bik-044525685
Company:name"СДМ-Банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525685
Company:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
Company:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
Organization:name"СДМ-Банк" (публичное акционерное общество)rusext_gleiflei-25340008GF2H0T8HKN44
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:nameSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc2vq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОССТРОЙПРОЕКТ"ext_ru_egrulru-inn-7733043350
Company:nameКОММЕРЧЕСКИЙ БАНК "СДМ-БАНК"ext_ru_egrulru-inn-7733043350
Company:nameСДМ-БАНКext_ru_egrulru-inn-7733043350
Company:name"СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
Company:name«СДМ-БАНК»ext_ru_egrulru-inn-7733043350
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7733043350
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:notes(also SDM-BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:notes(also SDM-BANK PJSC, SDM-BANK PAO, SDM-BANK PJSC, SDM-BANK PAO)engus_sam_exclusionsusgsa-s4mrpc2vq
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-s4mrty6hv
Company:notesДата присвоения государственного регистрационного номера: 2002-10-02rusru_cbr_banksru-bik-044525685
Company:ogrnCode1027739296584rusru_cbr_banksru-bik-044525685
Company:ogrnCode1027739296584ext_ru_egrulru-inn-7733043350
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