Statements: Public Joint Stock Company SPB Bank

Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1-y Krasnogvardeyskiy proyezd, dom 15, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400099D2WJ4GX0276
Organization:address38 Dolgorukovskaya str., bld. 1, 127006 Moscowengus_ofac_sdnofac-47549
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrs26jx
Organization:addressBLD.1 DOLGORUKOVSKAYA 38 MOSCOW 127006 RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Organization:addressBLD.15 KRASNOGVARDEYSKIY PROEZD 1 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Company:address123112, город Москва, 1-й Красногвардейский проезд, дом 15rusru_cbr_banksru-bik-044525186
Organization:addressулица 1-й Красногвардейский проезд, дом 15, Москва, MOW, 123112rusext_gleiflei-253400099D2WJ4GX0276
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvljdg
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Proyezd 1-Y Krasnogvardeyskiy, D. 15, Pomeshch. 1/37, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400099D2WJ4GX0276
Company:address123112, город Москва, муниципальный округ Пресненский, 1-й Красногвардейский проезд, дом 15, помещение 1/37rusru_cbr_banksru-bik-044525186
Company:addressУЛ. ДОЛГОРУКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 127006ext_ru_egrulru-inn-7831000034
Organization:addressУЛИЦА ДОЛГОРУКОВСКАЯ, ДОМ 38, СТРОЕНИЕ 1, Москва, MOW, 127006rusext_gleiflei-253400099D2WJ4GX0276
Organization:addressEntityaddr-ef30130501c5cf8c7078eb8ef890bb73a53e8afdengus_ofac_sdnofac-47549
Organization:aliasAlor Bankengus_ofac_sdnofac-47549
Company:amount1885754710rusru_cbr_banksru-bik-044525186
Company:bikCode044525186rusru_cbr_banksru-bik-044525186
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525186
LegalEntity:countryrurusru_nsd_isinru-inn-7831000034
Organization:countryruengiso9362_bicbic-RTSBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdg
Company:countryruengext_us_ofac_press_releasesNK-CT5sZ5ZQ245Z38vQdGkDez
Company:countryrupermidlei-253400099D2WJ4GX0276
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jx
Organization:countryruengus_ofac_sdnofac-47549
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jx
Organization:createdAt2014-06-07engiso9362_bicbic-RTSBRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdg
Organization:idf55471be23c607e04f27f5fb2248b5733f1b8505us_trade_cslofac-47549
Organization:ida7a9463b162d75846549573ab317f37da68f29b1ext_gleiflei-253400099D2WJ4GX0276
Organization:idd8236acc98257001e92eb7a204dd88fa3088754eengiso9362_bicbic-RTSBRUMM
Company:id86b0a6127f383c432f2600a190fb69f2e58faed0rusru_cbr_banksru-bik-044525186
LegalEntity:id84aeaa79d3d0fc984fee75b201e53f40b9cd72adengus_sam_exclusionsusgsa-s4mrvljdg
Company:id93525d3de8252e80b93174c0ca373405f7ccc07fpermidlei-253400099D2WJ4GX0276
Company:idfbdebb6ade98bccf74347abee92c831e799d1cc4ext_us_ofac_press_releasesNK-CT5sZ5ZQ245Z38vQdGkDez
Organization:id4a50f15c3f2f33b7d7d1e5aa845403c5380fcdf6engus_ofac_sdnofac-47549
LegalEntity:id43cb6e230727c38120dc70dc340ee825f8bd4c2aengus_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:id2c58a3d393287e1c29dcb912090c89f11eb423f8rusru_nsd_isinru-inn-7831000034
Company:id4d40b46deee60fceccad106f512a2dc7dd9acef4ext_ru_egrulru-inn-7831000034
Organization:incorporationDate1990-10-03ext_gleiflei-253400099D2WJ4GX0276
Company:incorporationDate2003-01-21permidlei-253400099D2WJ4GX0276
Company:incorporationDate1990-10-03rusru_cbr_banksru-bik-044525186
Company:incorporationDate2003-01-21ext_ru_egrulru-inn-7831000034
LegalEntity:innCode7831000034rusru_nsd_isinru-inn-7831000034
Company:innCode7831000034ext_ru_egrulru-inn-7831000034
Organization:jurisdictionruext_gleiflei-253400099D2WJ4GX0276
Company:jurisdictionruext_ru_egrulru-inn-7831000034
Company:jurisdictionrurusru_cbr_banksru-bik-044525186
Company:jurisdictionrupermidlei-253400099D2WJ4GX0276
Company:kppCode770701001ext_ru_egrulru-inn-7831000034
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400099D2WJ4GX0276
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000034
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47549
Company:leiCode253400099D2WJ4GX0276permidlei-253400099D2WJ4GX0276
Organization:leiCode253400099D2WJ4GX0276ext_gleiflei-253400099D2WJ4GX0276
Organization:modifiedAt2023-12-12engiso9362_bicbic-RTSBRUMM
Organization:modifiedAt2024-12-12ext_gleiflei-253400099D2WJ4GX0276
Organization:nameПубличное акционерное общество "СПБ Банк"rusext_gleiflei-253400099D2WJ4GX0276
Company:nameСПБ Банкrusru_cbr_banksru-bik-044525186
Company:nameПубличное акционерное общество "СПБ Банк"rusru_cbr_banksru-bik-044525186
Company:namePublic Joint Stock Company "SPB Bank"; PJSC "SPB Bank"engru_cbr_banksru-bik-044525186
Company:nameПАО "СПБ Банк"rusru_cbr_banksru-bik-044525186
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKengiso9362_bicbic-RTSBRUMM
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB BANKengus_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:nameALOR BANKengus_sam_exclusionsusgsa-s4mrvljdg
Company:namePublic Joint Stock Company SPB Bankengext_us_ofac_press_releasesNK-CT5sZ5ZQ245Z38vQdGkDez
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKus_trade_cslofac-47549
Organization:namePublic Joint Stock Company SPB Bankengus_ofac_sdnofac-47549
Company:nameSpb Bank PAOpermidlei-253400099D2WJ4GX0276
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПБ БАНК"ext_ru_egrulru-inn-7831000034
LegalEntity:nameПубличное акционерное общество "СПБ Банк"rusru_nsd_isinru-inn-7831000034
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525186
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY SPB BANK)engus_sam_exclusionsusgsa-s4mrvljdg
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525186
LegalEntity:notes(also ALOR BANK)engus_sam_exclusionsusgsa-s4mrs26jx
Company:notesDate of assignment of state registration number: 2003-01-21engru_cbr_banksru-bik-044525186
Company:notesДата присвоения государственного регистрационного номера: 2003-01-21rusru_cbr_banksru-bik-044525186
Company:ogrnCode1037700041323rusru_cbr_banksru-bik-044525186
Company:ogrnCode1037700041323ext_ru_egrulru-inn-7831000034
Company:permId5037282477permidlei-253400099D2WJ4GX0276
Company:phone+74958990170permidlei-253400099D2WJ4GX0276
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47549
Company:registrationNumber435rusru_cbr_banksru-bik-044525186
Organization:registrationNumber1037700041323ext_gleiflei-253400099D2WJ4GX0276
Organization:registrationNumber1037700041323engus_ofac_sdnofac-47549
Company:ricCodeALBKI.RTSpermidlei-253400099D2WJ4GX0276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47549engus_ofac_sdnofac-47549
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-CT5sZ5ZQ245Z38vQdGkDez
Company:sourceUrl https://permid.org/1-5037282477permidlei-253400099D2WJ4GX0276
Company:statusнорм.rusru_cbr_banksru-bik-044525186
Company:statusActivepermidlei-253400099D2WJ4GX0276
Company:statusКод лицензии: 264, дата: 2022-06-06rusru_cbr_banksru-bik-044525186
Company:statusLicense code: 264, date: 2022-06-06engru_cbr_banksru-bik-044525186
Organization:swiftBicRTSBRUMMengus_ofac_sdnofac-47549
Organization:swiftBicRTSBRUMMext_gleiflei-253400099D2WJ4GX0276
Organization:swiftBicRTSBRUMMengiso9362_bicbic-RTSBRUMM
Organization:taxNumber7831000034engus_ofac_sdnofac-47549
Company:tickerALBKpermidlei-253400099D2WJ4GX0276
Company:topicsfin.bankrusru_cbr_banksru-bik-044525186
Company:topicscorp.publicpermidlei-253400099D2WJ4GX0276
Organization:topicssanctionus_trade_cslofac-47549
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