Statements: Public Joint Stock Commercial Bank Derzhava

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLDG.9 BOLSHOY SAVVINSKIY LANE 2 MOSCOW 119435 RUSSIAN FEDERATIONengiso9362_bicbic-DERZRUMM
Company:addressBol'shoy Savvinskiy Pereulok, Dom 2, Stroyeniye 9, MOSCOW, MOSCOW, 119435, Russiapermidlei-253400K8490BM0R69348
Organization:address2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435engus_ofac_sdnofac-51839
Company:addressPer. Bol'shoy Savvinskiy, D. 2 Str.9, MOSCOW, MOSCOW, 119435, Russiapermidlei-253400K8490BM0R69348
Organization:addressпереулок Саввинский Б., дом 2, стр.9, Москва, MOW, 119435rusext_gleiflei-253400K8490BM0R69348
Company:address119435, г. Москва, Большой Саввинский переулок, д. 2, стр. 9rusru_cbr_banksru-bik-044525675
Organization:addressпереулок Саввинский Б., дом 2, стр. 9, Москва, MOW, 119435rusext_gleiflei-253400K8490BM0R69348
LegalEntity:address2 BLDG 9 BOLSHOY SAVVINSKIY LANE, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrvjrjk
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 2 СТР.9, Г.МОСКВА, 119435ext_ru_egrulru-inn-7729003482
Organization:address2 BLDG BOLSHOY SAVVINSKIY LANE 9 MOSCOW 119435 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-DERZRUMM
Organization:addressEntityaddr-7e9b0587091d6bb4aa701472f4bfa76427b43b0dus_ofac_sdnofac-51839
Company:amount509862440rusru_cbr_banksru-bik-044525675
Company:bikCode044525675rusru_cbr_banksru-bik-044525675
Company:classificationГенеральная лицензияrusru_cbr_banksru-bik-044525675
Organization:countryruengiso9362_bicbic-DERZRUMM
Organization:countryruus_ofac_sdnofac-51839
Company:countryrupermidlei-253400K8490BM0R69348
Company:countryruext_us_ofac_press_releasesofac-pr-c920a4a6b41fbbe23c0ec1abb806ba733f67f256
LegalEntity:countryruru_nsd_isinru-inn-7729003482
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjk
Organization:createdAt2000-12-02engiso9362_bicbic-DERZRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjk
Company:emailOFFICE@derzhava.ruext_ru_egrulru-inn-7729003482
LegalEntity:id8055f51ae63b4686237d7340b96f2a68d3a5d79fus_sam_exclusionsusgsa-s4mrvjrjk
Organization:idbc29ddb89f9af51dbd73967245dc452bc361cc8aus_ofac_sdnofac-51839
Company:id54b71a06a06bf79e0a72de71a481cbbcc8f39788ext_ru_egrulru-inn-7729003482
Company:id160e5a3e2820afc94537b710d3debdee514d6f2fext_us_ofac_press_releasesofac-pr-c920a4a6b41fbbe23c0ec1abb806ba733f67f256
Organization:id2f6f0b0d9cc1fe6c4ffa103ec6c040f994b4e34eengiso9362_bicbic-DERZRUMM
Company:id2c8b14a1f88f7b10ace4794c34552506956d6d8cru_cbr_banksru-bik-044525675
Organization:id01ab24410eea9b1974813981e62cb35253d30733ext_gleiflei-253400K8490BM0R69348
LegalEntity:idc0a54da22ccdb827bed65d67fc9e44666a17d543ru_nsd_isinru-inn-7729003482
Organization:id42a76b5e8c6352fdf524ebde6fb15f582a6b0990us_trade_cslofac-51839
Company:id80b3ada74e42dd8841ba8de72fc91f86b7e2e288permidlei-253400K8490BM0R69348
Organization:incorporationDate1994-03-05ext_gleiflei-253400K8490BM0R69348
Company:incorporationDate1994-03-05ru_cbr_banksru-bik-044525675
Company:incorporationDate2002-08-28ext_ru_egrulru-inn-7729003482
Company:incorporationDate2002-08-28permidlei-253400K8490BM0R69348
LegalEntity:innCode7729003482rusru_nsd_isinru-inn-7729003482
Company:innCode7729003482ext_ru_egrulru-inn-7729003482
Organization:jurisdictionruext_gleiflei-253400K8490BM0R69348
Company:jurisdictionruext_ru_egrulru-inn-7729003482
Company:jurisdictionrupermidlei-253400K8490BM0R69348
Company:jurisdictionruru_cbr_banksru-bik-044525675
Company:kppCode770401001ext_ru_egrulru-inn-7729003482
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7729003482
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51839
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400K8490BM0R69348
Organization:leiCode253400K8490BM0R69348ext_gleiflei-253400K8490BM0R69348
Company:leiCode253400K8490BM0R69348permidlei-253400K8490BM0R69348
Organization:leiCode253400K8490BM0R69348engus_ofac_sdnofac-51839
Organization:modifiedAt2025-08-01ext_gleiflei-253400K8490BM0R69348
Organization:modifiedAt2024-04-10engiso9362_bicbic-DERZRUMM
Company:nameАКБ "Держава" ПАОrusru_cbr_banksru-bik-044525675
Company:namePJSCB "DERZHAVA"engru_cbr_banksru-bik-044525675
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
LegalEntity:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAengus_sam_exclusionsusgsa-s4mrvjrjk
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
Organization:nameDERZHAVA PJSCBengiso9362_bicbic-DERZRUMM
Organization:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAus_trade_cslofac-51839
Company:nameAKB Derzhava PAOpermidlei-253400K8490BM0R69348
LegalEntity:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusru_nsd_isinru-inn-7729003482
Organization:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusext_gleiflei-253400K8490BM0R69348
Company:nameАкционерный коммерческий банк "Держава" публичное акционерное обществоrusru_cbr_banksru-bik-044525675
Company:namePublic Joint-Stock Commercial Bank "DERZHAVA"engru_cbr_banksru-bik-044525675
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ДЕРЖАВА" ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729003482
Company:namePublic Joint Stock Commercial Bank Derzhavaengext_us_ofac_press_releasesofac-pr-c920a4a6b41fbbe23c0ec1abb806ba733f67f256
Organization:namePUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAengus_ofac_sdnofac-51839
Company:notesДата присвоения государственного регистрационного номера: 2002-08-28rusru_cbr_banksru-bik-044525675
Company:notesDate of assignment of state registration number: 2002-08-28engru_cbr_banksru-bik-044525675
Company:ogrnCode1027739120199ext_ru_egrulru-inn-7729003482
Company:ogrnCode1027739120199rusru_cbr_banksru-bik-044525675
Company:permId5000691105permidlei-253400K8490BM0R69348
Company:phone+74953800480permidlei-253400K8490BM0R69348
Company:phone+74953800471ru_cbr_banksru-bik-044525675
Company:phone+74953800480ru_cbr_banksru-bik-044525675
Company:phone+74953800472ru_cbr_banksru-bik-044525675
Company:phone+74953800470ru_cbr_banksru-bik-044525675
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51839
Organization:registrationNumber1027739120199ext_gleiflei-253400K8490BM0R69348
Company:registrationNumber2738rusru_cbr_banksru-bik-044525675
Organization:registrationNumber1027739120199engus_ofac_sdnofac-51839
Company:ricCodeDERZ_p.MM^L22permidlei-253400K8490BM0R69348
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-c920a4a6b41fbbe23c0ec1abb806ba733f67f256
Company:sourceUrl https://permid.org/1-5000691105permidlei-253400K8490BM0R69348
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839us_ofac_sdnofac-51839
Company:statusActivepermidlei-253400K8490BM0R69348
Company:statusLicense code: 241, date: 2014-12-16engru_cbr_banksru-bik-044525675
Company:statusКод лицензии: 241, дата: 2014-12-16rusru_cbr_banksru-bik-044525675
Company:statusнорм.rusru_cbr_banksru-bik-044525675
Organization:swiftBicDERZRUMMengiso9362_bicbic-DERZRUMM
Organization:swiftBicDERZRUMMengus_ofac_sdnofac-51839
Organization:swiftBicDERZRUMMext_gleiflei-253400K8490BM0R69348
Organization:taxNumber7729003482engus_ofac_sdnofac-51839
Company:tickerDERZPpermidlei-253400K8490BM0R69348
Organization:topicsfin.bankengiso9362_bicbic-DERZRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525675
Organization:topicssanctionus_trade_cslofac-51839
Company:topicscorp.publicpermidlei-253400K8490BM0R69348
Organization:topicssanctionus_ofac_sdnofac-51839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjk
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Raw data: Public Joint Stock Commercial Bank Derzhava - OpenSanctions