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Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)

Sanctioned entity
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKB Svyaz'-Bank PAO (Pre-Merger) · Interregional Commercial Bank of Communications and Computer Science Development PJSC · Joint-Stock Commercial Bank ‘SVIAZ-BANK’ PCJSC · SVIAZ-BANK · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ · 10 more...[sources]
Other nameINTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · Joint-Stock Commercial Bank ‘SVIAZ-BANK’ PCJSC · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK AKB PAO · ПАО АКБ "СВЯЗЬ-БАНК"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700159288 · 7710301140[sources]
INN7710301140[sources]
KPP770101001[sources]
LEI253400EUVJ68M201Y139[sources]
OGRN1027700159288[sources]
PermID4297697087[sources]
Phone+74957713261[sources]
SWIFT/BICSVIZRUMM[sources]
Websitesviaz-bank.ru[sources]
StatusINACTIVE · Inactive · зарегистрировано[sources]
Address31/7, Bld. 2, Novoryazanskaya Street, Moscow, 105066 · 7 Tverskaya ul., 125375 Moscow · Ulitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russia · ul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russia · Д. 31/7, НОВОРЯЗАНСКАЯ К. 2, МОСКВА, 105066 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ru-inn-7710301140 · ua-nsdc-org-176-2018-313 · lei-253400EUVJ68M201Y139 · rupep-company-10926 · ofac-18285

For experts: raw data explorer