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SINKO BANK LTD

Bank · Sanctioned entity

SINKO BANK LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"SINKO-BANK" Ltd. · COMMERCIAL BANK SINKO BANK · KB Sinko-Bank OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK · Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank · 6 more...				[sources]
Other name	COMMERCIAL BANK SINKO BANK · Commercial Bank Sinko Bank · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK · SINKO BANK LTD · Sinko Bank Ltd				[sources]
Incorporation date	1994-05-16 · 1994-05-18 · 2002-11-18				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	356000000				[sources]
BIK	044525346				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
ID Number	`FNLZ43.99999.SL.643`				[sources]
INN	`7703004072`				[sources]
KPP	`770201001`				[sources]
LEI	2534001TS0M7VRJK2567				[sources]
OGRN	`1027739563610`				[sources]
PermID	`5044677577`				[sources]
Phone	+74957374139 · +74957374140 · +74957374244				[sources]
Registration number	`1027739563610` · `2838` · `FBM2NVUKMVN2` · `L95PDSK5MT75` · `L96BTGPM5SD1`				[sources]
SWIFT/BIC	`SNKBRUMM`				[sources]
Tax Number	`7703004072`				[sources]
Website	www.sinko-bank.ru · www.sinko-bank.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2013-02-07 · Код лицензии: 2, дата: 2013-02-07 · норм.				[sources]
Address	107045, г. Москва, Последний переулок, д.11, стр.1 · 11, Bld. 1, Posledniy Lane, Moscow, RU-MOW, 107045 · BLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATION · BLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATION · D. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-11-18

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-18

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
D. 11, Str. 1, Per. Posledni, 107045 Moscow	Russia

Directors
Director	Role	Start date	End date
Геннадий Генрихович Барсегов	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2009-09-09	-

Owners
Owner	Percentage held	Start date	End date
АРИЕ ГЕЛЕР	7.3034	2015-11-02	-
СВЕТЛАНА СЕРГЕЕВНА ХЛЮНЕВА	2.1517	2018-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРИСТИЧЕСКАЯ ФИРМА "КЭТТИ+"	7.3034	2004-02-05	-
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	2.1517	2018-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ФИРМА "ТОНУС-ЛЮКС"	35.3932	2004-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНИЯ"	35.3932	2004-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БИМОД"	7.3034	2004-02-05	-
Геннадий Генрихович Барсегов	3	2016-05-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

External databases

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

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,934

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

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044525346 · NK-Hz37ibDAK9EHYhtt9BSFau · usgsa-s4mrty33l · usgsa-s4mrqxdvp · rupep-company-50912 · usgsa-s4mrty80w · NK-LEe6JtCS5sqf2ZFn5KZFEV · usgsa-s4mrty80v · ofac-44758 · ua-nazk-company-5801 · usgsa-s4mrty33m · NK-7KhckgxyhMydAoiwxa3bqz · bic-SNKBRUMM · ru-inn-7703004072 · lei-2534001TS0M7VRJK2567

For experts: raw data explorer

Factsheet Descriptions Data sources

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