Search OpenSanctions

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 · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ЭФФОРТС БАНК" · Публичное акционерное общество "Бест Эффортс Банк" · 1 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]
INN	`7831000034`				[sources]
KPP	`770701001`				[sources]
LEI	253400099D2WJ4GX0276				[sources]
OGRN	`1037700041323`				[sources]
PermID	`5037282477`				[sources]
Phone	+74958990170				[sources]
Registration number	`1037700041323` · `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				[sources]
Address	15, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 · 38 Dolgorukovskaya str., bld. 1, 127006 Moscow · 38, Bld. 1, Dolgorukovskaya Street, Moscow, RU-MOW, 127006 · BLD.1 DOLGORUKOVSKAYA 38 MOSCOW 127006 RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-25	First seen	2022-01-01

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

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

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US SAM Procurement Exclusions117,758

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk