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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "BANK SGB" JSC · JOINT STOCK COMPANY SEVERGAZBANK · JOINT-STOCK COMPANY 'SEVERGAZBANK' · Joint-Stock Company "SEVERGAZBANK" · Severgazbank AO · | [sources] | |||
| Other name | AO Bank SGB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 661215300 | [sources] | |||
| BIK | 041909786 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 3525023780 | [sources] | |||
| KPP | 352501001 | [sources] | |||
| LEI | 2534005FGCP61AM3L807 | [sources] | |||
| OGRN | 1023000000160 · 1023500000160 · 1023500874770 | [sources] | |||
| PermID | 5000691135 | [sources] | |||
| Phone | +78172573573 · +78172573600 | [sources] | |||
| Registration number | 1023500000160 · 2816 | [sources] | |||
| SWIFT/BIC | SGAZRU22 | [sources] | |||
| Tax Number | 3525023780 | [sources] | |||
| Website | www.severgazbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2020-03-26 · Код лицензии: 259, дата: 2020-03-26 · норм. | [sources] | |||
| Address | 160001 г.Вологда, ул. Благовещенская д. 3 · 3, Blagoveschenskaya Ul., 160001 Vologda · 3, Blagoveshchenskaya Street, Vologda, RU-VLG, 160001 · 3, Blagoveshchenskaya Street., Vologda, RU-VLG, 160001 · BLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Дата присвоения государственного регистрационного номера: 2002-08-26
Date of assignment of state registration number: 2002-08-26
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
ofac-51833 · lei-2534005FGCP61AM3L807 · NK-AjrF2guzVe8Xxz3q8gP6N7 · ru-inn-3525023780 · bic-SGAZRU22 · ru-bik-041909786For 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 | |
| 3, Blagoveschenskaya Ul., 160001 Vologda | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА" | - | |||
| ООО "ТОРГОВЫЙ ДОМ "ВОЛОГОДСКИЕ ПОДШИПНИКИ" | - | |||
| ООО "ТЕХЦЕНТР-СГБ" | - | |||
| ООО "ВЕРХНЕВОЛЖСКИЙ ТОРГОВЫЙ ДОМ "ВОЛОГОДСКИЕ ПОДШИПНИКИ" | - | |||
| ООО "ВОЛОГДАИНВЕСТГАЗСТРОЙ" | - | |||
| ООО "СГБ - ЛИЗИНГ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ФИЛАТОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "НОРДИНВЕСТ" | 100 | - | ||