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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBI BANK LIMITED LIABILITY COMPANY · SBI Bank LLC · SBI Bank Limited Liability Company · ЭС-БИ-АЙ БАНК · ЭС-БИ-АЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1924179058 | [sources] | |||
| BIK | 044525265 | [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 | 7708013592 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 253400HGXRLW3EFSMC03 | [sources] | |||
| OGRN | 1037739028678 | [sources] | |||
| Phone | 8 (495) 651-65-12 | [sources] | |||
| Registration number | 1037739028678 · 3185 | [sources] | |||
| SWIFT/BIC | OBIBRUMM · YARBRUM1 | [sources] | |||
| Status | ACTIVE · License code: 259, date: 2018-03-01 · Код лицензии: 259, дата: 2018-03-01 · норм. | [sources] | |||
| Address | 125315, г. Москва, Ленинградский проспект, дом 72, корпус 3 · 72, Bld. 3, Leningradskiy Avenue, Moscow, RU-MOW, 125315 · LENINA 35 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · LENINA KRASNOYARSK 660049 RUSSIAN FEDERATION · Ленинградский проспект, д. 72, корп. 3, Москва, RU-MOW, 125315 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
Date of assignment of state registration number: 2003-01-08
Дата присвоения государственного регистрационного номера: 2003-01-08
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7708013592 · bic-YARBRUM1 · ru-bik-044525265 · NK-4nFKDbGanHEXPmzt4QeNbA · lei-253400HGXRLW3EFSMC03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ КАРЯКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RUSSIA-JAPAN INVESTMENT FUND, L.P. | 4.63 | - | ||
| SBIホールディングス株式会社 | 90.74 | - | ||
| ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3" | 4.63 | - | ||
| SBIホールディングス株式会社 | 90.74 | - | ||
| SBI HOLDINGS, INC. | 90.74 | - | ||