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Joint Stock Company Post Bank

Bank · Sanctioned entity

Joint Stock Company Post Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY POST BANK · Joint Stock Company Post Bank · POST BANK JOINT STOCK COMPANY · Pochta Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЧТА БАНК" · 2 more...				[sources]
Other name	Pochta Bank · Post Bank JSC				[sources]
Incorporation date	1992-11-11 · 2002-08-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[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`				[sources]
SWIFT/BIC	`BEOARU21` · `POSBRUMM`				[sources]
Tax Number	`3232005484`				[sources]
Website	www.pochtabank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	8, Preobrazenskaya Square, Moscow, RU-MOW, 107061 · PREOBRAZHENSKAYA SQ. 8 107061 MOSCOW RUSSIAN FEDERATION · Preobrazhenskaya Pl, D. 8, MOSCOW, MOSCOW, 107061, Russia · Preobrazhenskaya Ploshchad', D. 8, MOSCOW, MOSCOW, 107061, Russia · Preobrazhenskaya ploshchad, 8, 107061 Moscow · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-08	Last processed	2024-09-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Preobrazhenskaya ploshchad, 8, 107061 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИСЛАВИЧ ПАХОМОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-01-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,202

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:

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Source data IDs: NK-5nVF3annSqRKKoHGXdqXoN · ofac-45811 · bic-POSBRUMM · rupep-company-8546 · ua-nazk-company-746 · lei-2534001VHLQ1L34HNW95 · ru-inn-3232005484

For experts: raw data explorer

Factsheet Data sources

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