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JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
NameAktsionernyi Kommercheskiy Bank Slaviya AO · JOINT STOCK COMMERCIAL BANK 'SLAVIA' · JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY · Joint Stock Commercial Bank "SLAVIA"; JSCB "SLAVIA" · АКБ "СЛАВИЯ" (АО) · 2 more...[sources]
Other nameJSCB Slavia · Joint Stock Commercial Bank Slaviya Closed Joint Stock Company[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount651000000[sources]
BIK044525318[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
LEI2534004K7RR0YWR1QL22[sources]
OGRN1027739228758[sources]
PermID5001224902[sources]
Phone+74959692415[sources]
Registration number1027739228758 · 2664[sources]
SWIFT/BICSJSMRUMM[sources]
Tax Number7726000596[sources]
Websitewww.slaviabank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2023-06-02 · Код лицензии: 259, дата: 2023-06-02 · норм.[sources]
Address117292, г. Москва, ул. Кедрова, д. 5А · 117292, г. Москва, ул. Кедрова, д.5А · 5A, Kedrova Street, Moscow, RU-MOW, 117292 · 5a Kedrova str., MOSCOW, MOSCOW, 117292, Russia · KEDROVA 5A MOSCOW 117292 MOSCOW RUSSIAN FEDERATION · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-20

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-20

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-bik-044525318 · ru-inn-7726000596 · lei-2534004K7RR0YWR1QL22 · ofac-51749 · bic-SJSMRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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