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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Derzhava PAO · DERZHAVA PJSCB · PJSCB "DERZHAVA" · PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA · Public Joint-Stock Commercial Bank "DERZHAVA" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 509862440 | [sources] | |||
| BIK | 044525675 | [sources] | |||
| Classification | Генеральная лицензия | [sources] | |||
| OFFICE@derzhava.ru | [sources] | ||||
| INN | 7729003482 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400K8490BM0R69348 | [sources] | |||
| OGRN | 1027739120199 | [sources] | |||
| PermID | 5000691105 | [sources] | |||
| Phone | +74953800470 · +74953800471 · +74953800472 · +74953800480 | [sources] | |||
| Registration number | 1027739120199 · 2738 | [sources] | |||
| Reuters Instrument Code | DERZ_p.MM^L22 | [sources] | |||
| Stock ticker symbol | DERZP | [sources] | |||
| SWIFT/BIC | DERZRUMM | [sources] | |||
| Tax Number | 7729003482 | [sources] | |||
| Unique Entity ID | YVSYTJMB6BX8 | [sources] | |||
| Website | www.derzhava.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 7, date: 2014-12-16 · Код лицензии: 7, дата: 2014-12-16 · норм. | [sources] | |||
| Address | 119435, г. Москва, Большой Саввинский переулок, д. 2, стр. 9 · 2 BLDG 9 BOLSHOY SAVVINSKIY LANE, MOSCOW, RUS, 119435 · 2 BLDG BOLSHOY SAVVINSKIY LANE 9 MOSCOW 119435 MOSCOW RUSSIAN FEDERATION · 2 Bldg 9 Bolshoy Savvinskiy Lane, 119435 Moscow · BLDG.9 BOLSHOY SAVVINSKIY LANE 2 MOSCOW 119435 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-28
Дата присвоения государственного регистрационного номера: 2002-08-28
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bik-044525675 · ofac-51839 · ru-inn-7729003482 · bic-DERZRUMM · lei-253400K8490BM0R69348 · NK-NqJbA7w6mkW6rdTVF4kCgH · usgsa-s4mrvjrjkFor 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 | |
| 2 Bldg 9 Bolshoy Savvinskiy Lane, 119435 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СФЕРА ФИНАНСОВ" | 10 | |||
| Общество с ограниченной ответственностью "Держава-Платформа" | 10 | |||
| ООО "ДЕРЖАВА-ТРАСТ" | - | |||
| ООО "ДЕРЖАВА-ФИНАНС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Skorodumov Oleksii Dmytrovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||