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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernyi Kommercheskiy Bank Slaviya AO · JOINT STOCK COMMERCIAL BANK 'SLAVIA' · JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY · JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · JSCB SLAVIA · | [sources] | |||
| Other name | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY · JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · JSCB SLAVIA · JSCB Slavia · Joint Stock Commercial Bank Slaviya Closed Joint Stock Company | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 651000000 | [sources] | |||
| BIK | 044525318 | [sources] | |||
| Classification | Универсальная 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] | |||
| INN | 7726000596 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| LEI | 2534004K7RR0YWR1QL22 | [sources] | |||
| OGRN | 1027739228758 | [sources] | |||
| PermID | 5001224902 | [sources] | |||
| Phone | +74959692415 | [sources] | |||
| Registration number | 1027739228758 · 2664 | [sources] | |||
| SWIFT/BIC | SJSMRUMM | [sources] | |||
| Tax Number | 7726000596 | [sources] | |||
| Unique Entity ID | Q9XZGNBP7HG3 · Q9ZHVFPHQ4N5 · YTE2KTK92ZM7 | [sources] | |||
| Website | www.slaviabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2023-06-02 · Код лицензии: 259, дата: 2023-06-02 · норм. | [sources] | |||
| Address | 117292, г. Москва, ул. Кедрова, д. 5А · 117292, г. Москва, ул. Кедрова, д.5А · 5a Kedrova str., MOSCOW, MOSCOW, 117292, Russia · KEDROVA 5A MOSCOW 117292 MOSCOW RUSSIAN FEDERATION · KEDROVA 5A MOSCOW 117292 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-20
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07
Дата присвоения государственного регистрационного номера: 2002-09-20
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kedrova 5A, 117292 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЛАВИЯ-ЭСТЕЙТ | - | |||
| СЛАВИЯ-ТОРГОВЫЙ ДОМ ООО | - | |||
| СЛАВИЯ ТУР ООО | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА БОРИСОВНА БЕЛЯЕВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
bic-SJSMRUMM · ru-bik-044525318 · lei-2534004K7RR0YWR1QL22 · ofac-51749 · usgsa-s4mrvlj4w · ru-inn-7726000596 · usgsa-s4mrvlj4x · usgsa-s4mrvjrhdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.