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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY POST BANK · JSC "Post Bank" · Joint Stock Company Post Bank · Joint-stock company "Post Bank" · POST BANK JOINT STOCK COMPANY · | [sources] | |||
| Other name | Pochta Bank · Post Bank JSC | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 860441400 | [sources] | |||
| BIK | 044525214 | [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] | |||
| ID Number | DN2Q9U.99999.SL.643 | [sources] | |||
| INN | 3232005484 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| LEI | 2534001VHLQ1L34HNW95 | [sources] | |||
| OGRN | 1023200000010 | [sources] | |||
| PermID | 5000055536 | [sources] | |||
| Phone | +74956465814 | [sources] | |||
| Registration number | 1023200000010 · 650 | [sources] | |||
| SWIFT/BIC | BEOARU21 · POSBRUMM | [sources] | |||
| Tax Number | 3232005484 | [sources] | |||
| Website | www.pochtabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 264, date: 2020-04-09 · Код лицензии: 264, дата: 2020-04-09 · норм. | [sources] | |||
| Address | 107061, г. Москва, Преображенская пл., д. 8 · 8, Preobrazenskaya Square, Moscow, RU-MOW, 107061 · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATION · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATION · Pl Preobrazhenskaya, D. 8, MOSCOW, MOSCOW, 107061, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-09
Дата присвоения государственного регистрационного номера: 2002-08-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-3232005484 · ua-nazk-company-746 · bic-POSBRUMM · NK-5nVF3annSqRKKoHGXdqXoN · rupep-company-8546 · ru-bik-044525214 · lei-2534001VHLQ1L34HNW95 · ofac-45811For 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 | |
| Preobrazhenskaya ploshchad, 8, 107061 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИСЛАВИЧ ПАХОМОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||