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PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY

Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEKSANDROVSKY BANK · Bank Aleksandrovskiy PAO · PJSC Bank "ALEKSANDROVSKY " · PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY · Public Joint-Stock Company Bank "ALEKSANDROVSKY" · 3 more...				[sources]
Other name	Public Joint Stock Company Bank Aleksandrovsky · Tekhnokhimbank				[sources]
Incorporation date	1992-06-30 · 2002-08-02				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	204618166				[sources]
BIK	044030755				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7831000080`				[sources]
LEI	253400D38E021531V531				[sources]
OGRN	`1027800000194`				[sources]
PermID	`5035460188`				[sources]
Phone	+78123248580 · +78123248777				[sources]
Registration number	`1027800000194` · `53`				[sources]
SWIFT/BIC	`ITEHRU2P`				[sources]
Tax Number	`7831000080`				[sources]
Website	www.abank.ru · www.alexbank.ru · abank.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2015-09-07 · Код лицензии: 2, дата: 2015-09-07 · норм.				[sources]
Address	191119, Санкт-Петербург, Загородный пр., 46, литер Б, корпус 2 · 46, Bld. 2, Office B, Zagorodnyy Avenue, Saint Petersburg, RU-SPE, 191119 · 46, Bld. 2, Zagorodnyy Avenue, Saint Petersburg, RU-SPE, 191119 · Sankt-Peterbug, Zagorodnyy prospekt, dom 46, korpus 2, Liter B, 191119, Russia · ZAGORODNYJ PROSPEKT 46-2 ST. PETERSBURG 191119 RUSSIAN FEDERATION · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-02

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Zarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2023-04-28	-
Общество с ограниченной ответственностью "УК "А-Капитал"	100	2023-04-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry590

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,177

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

External databases

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

Legal Entity Identifier (LEI) Reference Data215,116

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

External dataset · GLEIF · non-official source

PermID Open Data2,981

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: bic-ITEHRU2P · ru-inn-7831000080 · ru-bik-044030755 · NK-6Ky95KZNFhdoCritfLdEiU · lei-253400D38E021531V531 · ofac-51738

For experts: raw data explorer

Factsheet Descriptions Data sources

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