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АО "БАНК СОДЕЙСТВИЯ МАЛОМУ БИЗНЕСУ"

Sanction-linked entity
TypeCompany[sources]
NameАО "БАНК СОДЕЙСТВИЯ МАЛОМУ БИЗНЕСУ" · Акционерное общество "Банк содействия малому бизнесу"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7831000080 · 7835905161[sources]
KPP783501001[sources]
LEI2534000P5T5L0HFSL581[sources]
OGRN1027800000194 · 1117800013286[sources]
Registration number1117800013286[sources]
StatusINACTIVE[sources]
Address4, Liter A, Rooms 41-N/94-N, Voskresenskaya Embankment, Saint Petersburg, RU-SPE, 191015 · Воскресенская набережная, д.4, лит. А, пом. 41-Н, 94-Н, Санкт-Петербург, RU-SPE, 191015 · НАБ. ВОСКРЕСЕНСКАЯ Д. 4 К. ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191015[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data201,922

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7835905161 · lei-2534000P5T5L0HFSL581

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting