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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 · Sarovbiznesbank AO · Sarovbusinessbank JSC · 9 more...				[sources]
Other name	JSC Sarovbusinessbank · Sarovbusinessbank JSC · Акционерное общество "Саровбизнесбанк" · Акціонерне товариство "Саровбізнесбанк"				[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]
Registration number	`1025200001254`				[sources]
BIK	042202718				[sources]
INN	`5254004350`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`525401001`				[sources]
LEI	253400YB0S6B5P046G59				[sources]
OGRN	`1025200001254`				[sources]
PermID	`4298112678`				[sources]
Phone	+78314307478				[sources]
Previous name	Joint Stock Commercial Bank Sarovbusinessbank · Public Joint Stock Company Sarovbusinessbank				[sources]
SWIFT/BIC	`SARORU2S`				[sources]
Website	www.sbbank.ru · www.sbbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	13, Silkina Street, Sarov, 607188 · 607188, Nizhny Novgorod region, Sarov, st. Silkina, 13, Russia · 607188, Российская Федерация, Нижегородская обл, г. Саров, ул. Силкина, д.13 · 607188, Російська Федерація, Нижегородська обл., м. Саров, вул. Сілкін, буд.13 · 607188, Російська Федерація, Нижньогородська область, м. Саров, вул. Силкіна, буд. 13 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-12-03				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

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 "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ"	-	2003-08-07	2003-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИКОР"	-	2004-05-13	2005-06-08
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 "ДИЛИНГОВЫЙ ЦЕНТР"	-	2002-11-04	2002-12-23

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

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data66,921

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-74-sarovbusinessbank · ua-nazk-company-74 · ru-inn-5254004350 · ofac-34539 · bic-SARORU2S · ua-nabc-company-74-sarovbusinessbank-jsc · lei-253400YB0S6B5P046G59 · ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank

For experts: raw data explorer

Factsheet Data sources

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