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| 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 "БЕСТ ЭФФОРТС БАНК" · | [sources] | |||
| Other name | ALOR BANK · Alor Bank | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | U94VJBU65FJ1 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
Дата присвоения государственного регистрационного номера: 2003-01-21
Date of assignment of state registration number: 2003-01-21
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-47549 · usgsa-s4mrs26jx · lei-253400099D2WJ4GX0276 · rupep-company-13192 · ua-nazk-company-5677 · ru-inn-7831000034 · bic-RTSBRUMM · ru-bik-044525186For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Dolgorukovskaya str., bld. 1, 127006 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА БОРИСОВНА ИОНОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 55.3109 | |||
| PJSC SPB Exchange Sanctioned entity | 73.7339 | |||
| Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 93.2338 | |||
| PJSC SPB Exchange Sanctioned entity | 73.7339 | |||