Statements: SDM-Bank Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesДата присвоения государственного регистрационного номера: 2002-10-02rusru_cbr_banksru-bik-044525685
Company:ogrnCode5077746418921ext_ru_egrulru-inn-7733043350
Company:ogrnCode1027739296584ext_ru_egrulru-inn-7733043350
Company:ogrnCode1027739296584rusru_cbr_banksru-bik-044525685
Company:permId5000060488researchosre-sdm-bank-public-joint-stock-company
Company:permId5000060488permidlei-25340008GF2H0T8HKN44
Company:phone+74957455186permidlei-25340008GF2H0T8HKN44
Organization:programIdUS-RUSHARengus_ofac_sdnofac-39396
Company:registrationNumber1637rusru_cbr_banksru-bik-044525685
Organization:registrationNumber1027739296584engus_ofac_sdnofac-39396
Company:registrationNumber1027739296584ext_gleiflei-25340008GF2H0T8HKN44
Company:ricCodeSDMBI.RTS^E17permidlei-25340008GF2H0T8HKN44
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-o5dCFH5ACSgzXE584Ec6Ad
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396engus_ofac_sdnofac-39396
Company:sourceUrl https://permid.org/1-5000060488permidlei-25340008GF2H0T8HKN44
Company:statusКод лицензии: 3, дата: 2014-12-17rusru_cbr_banksru-bik-044525685
Company:statusнорм.rusru_cbr_banksru-bik-044525685
Company:statusLicense code: 3, date: 2014-12-17engru_cbr_banksru-bik-044525685
Company:statusActivepermidlei-25340008GF2H0T8HKN44
Organization:swiftBicSJSCRUMMengus_ofac_sdnofac-39396
Company:swiftBicSJSCRUMMext_gleiflei-25340008GF2H0T8HKN44
Organization:swiftBicSJSCRUMMengiso9362_bicbic-SJSCRUMM
Organization:taxNumber7733043350engus_ofac_sdnofac-39396
Company:tickersdmbpermidlei-25340008GF2H0T8HKN44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ht
Company:topicsfin.bankrusru_cbr_banksru-bik-044525685
Organization:topicssanctionus_trade_cslofac-39396
Organization:topicsfin.bankengiso9362_bicbic-SJSCRUMM
Organization:topicssanctionengus_ofac_sdnofac-39396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ll
Company:topicscorp.publicpermidlei-25340008GF2H0T8HKN44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:uniqueEntityIdGWSBYKLFAU13engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:uniqueEntityIdGWVWX9384AJ5engus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:uniqueEntityIdXRSMPN4CGVZ7engus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:uniqueEntityIdGWVWX9384AJ5engus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:uniqueEntityIdGWSBYKLFAU13engus_sam_exclusionsusgsa-s4mrty6ht
Company:website https://www.sdm.ru/permidlei-25340008GF2H0T8HKN44
Organization:website http://www.sdm.ru/engus_ofac_sdnofac-39396
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