Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKB 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 name | INTERREGIONAL 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 form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700159288 · 7710301140 | [sources] | |||
INN | 7710301140 | [sources] | |||
KPP | 770101001 | [sources] | |||
LEI | 253400EUVJ68M201Y139 | [sources] | |||
OGRN | 1027700159288 | [sources] | |||
PermID | 4297697087 | [sources] | |||
Phone | +74957713261 | [sources] | |||
SWIFT/BIC | SVIZRUMM | [sources] | |||
Website | sviaz-bank.ru | [sources] | |||
Status | INACTIVE · Inactive · зарегистрировано | [sources] | |||
Address | 31/7, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ru-inn-7710301140
· ua-nsdc-org-176-2018-313
· lei-253400EUVJ68M201Y139
· rupep-company-10926
· ofac-18285
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
7 Tverskaya ul., 125375 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Anatolyevich Sinelin | board member | |||
Anatoliy Vladimirovich Tikhonov | chairman of the board | |||
Chernoshchokin Oleksandr Volodymyrovych | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Linked to | ||||
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Neo-Farm LLC | Public contracts/Contractor | - | ||
Russ Autdor LLC | Public contracts/Contractor | - | ||
Vertikal CJSC | Public contracts/Contractor | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - | |
Vnesheconombank | 99.7745 |