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JOINT STOCK COMPANY SAROVBUSINESSBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY SAROVBUSINESSBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sarovbiznesbank" · JOINT STOCK COMPANY SAROVBUSINESSBANK · JOINT-STOCK BANK SAROVBUSINESSBANK · JSC SAROVBUSINESSBANK · JointStockCompany SAROVBUSINESSBANK · 12 more...				[sources]
Other name	JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK · JOINT STOCK COMPANY SAROVBUSINESSBANK · JSC SAROVBUSINESSBANK · JSC Sarovbusinessbank · PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK · 3 more...				[sources]
Incorporation date	1992-08-28 · 2002-10-08				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1257993694				[sources]
BIK	042202718				[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	`5253001815` · `5254004350` · `5260000548`				[sources]
KPP	`525401001`				[sources]
LEI	253400YB0S6B5P046G59				[sources]
OGRN	`1025200000176` · `1025200000210` · `1025200001254`				[sources]
PermID	`4298112678`				[sources]
Phone	+78314307478				[sources]
Previous name	Joint Stock Commercial Bank Sarovbusinessbank · Public Joint Stock Company Sarovbusinessbank				[sources]
Registration number	`1025200001254` · `2048` · `C1UFG8UB9GF8` · `N3BBXYK46HW5`				[sources]
SWIFT/BIC	`SARORU2S`				[sources]
Website	www.sbbank.ru · www.sbbank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2020-11-05 · Код лицензии: 259, дата: 2020-11-05 · норм.				[sources]
Address	13, Silkina Street, Sarov, RU-NIZ, 607188 · 607188, Нижегородская область, г.Саров, улица Силкина, 13 · 607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13 · 7, Malaya Pokrovskaya Street, Nizhniy Novgorod, RU-NIZ, 603000 · Nizhegorodskaya obl., ul.Silkina, 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189, Russia · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-08

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-08

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
ul Silkina 13, 607189 Sarov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЛИНГОВЫЙ ЦЕНТР"	-	2002-11-04	2002-12-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ"	-	2003-08-07	2003-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСТВО""ПАРТНЕРЫ"	-	2002-12-31	2018-02-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ"	-	2004-11-18	2004-12-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИКОР"	-	2004-05-13	2005-06-08

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПЕТРОВИЧ РЕШЕТНИКОВ	ПРЕЗИДЕНТ	2021-02-25	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	81.1079095123	2019-01-09	-
VTB Bank	81.1079095123	2019-01-09	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО - НИЖЕГОРОДСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ГАРАНТИЯ	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО - НИЖЕГОРОДСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ГАРАНТИЯ	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОНН-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОНН-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК ПО НИЖЕГОРОДСКОЙ ОБЛАСТИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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: usgsa-s4mrtycsb · ru-inn-5254004350 · lei-253400YB0S6B5P046G59 · ru-bik-042202718 · ua-nabc-company-74-sarovbusinessbank · ua-nabc-company-74-sarovbusinessbank-jsc · ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank · ua-nazk-company-74 · bic-SARORU2S · ofac-34539 · usgsa-s4mrky6l4

For experts: raw data explorer

Factsheet Descriptions Data sources

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