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PUBLIC JOINT STOCK COMPANY SPB BANK

Public listed company · Bank · Sanctioned entity

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

Type	Company				[sources]
Name	Best Efforts Bank PAO · PUBLIC JOINT STOCK COMPANY SPB BANK · Public Joint Stock Company "SPB Bank"; PJSC "SPB Bank" · Public Joint Stock Company SPB Bank · ПАО "СПБ Банк" · 4 more...				[sources]
Incorporation date	1990-10-03 · 2003-01-21				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1885754710				[sources]
BIK	044525186				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7831000034`				[sources]
KPP	`770701001`				[sources]
LEI	253400099D2WJ4GX0276				[sources]
OGRN	`1037700041323`				[sources]
PermID	`5037282477`				[sources]
Phone	+74958990170 · +74999732329				[sources]
Registration number	`1037700041323` · `435` · `U94VJBU65FJ1`				[sources]
Reuters Instrument Code	`ALBK.MM^J21`				[sources]
Stock ticker symbol	`ALBK`				[sources]
SWIFT/BIC	`RTSBRUMM`				[sources]
Tax Number	`7831000034`				[sources]
Website	www.spbbank.com · besteffortsbank.ru				[sources]
Status	ACTIVE · Active · License code: 264, date: 2022-06-06 · Код лицензии: 264, дата: 2022-06-06 · норм.				[sources]
Address	123112, город Москва, 1-й Красногвардейский проезд, дом 15 · 127006, г. Москва, ул. Долгоруковская, д. 38, стр. 1 · 15, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 · 38 Dolgorukovskaya str., bld. 1, 127006 Moscow · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-21

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-21

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
38 Dolgorukovskaya str., bld. 1, 127006 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА БОРИСОВНА ИОНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-05	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	73.7339	2020-01-21	2023-01-20
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	73.7339	2020-01-21	2023-01-20
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"	55.3109	2013-12-04	2022-02-04
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"	93.2338	2013-12-04	2020-03-16

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

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

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 Data214,601

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: ua-nazk-company-5677 · usgsa-s4mrs26jx · ofac-47549 · bic-RTSBRUMM · ru-inn-7831000034 · ru-bik-044525186 · rupep-company-13192 · lei-253400099D2WJ4GX0276

For experts: raw data explorer

Factsheet Descriptions Data sources

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