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WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Public listed company · Sanctioned entity

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · ZAPSIBCOMBANK · Zapsibkombank PAO · 6 more...				[sources]
Other name	WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · West Siberian Commercial Bank · ZAPSIBCOMBANK · 1 more...				[sources]
Incorporation date	1990-11-23 · 2002-11-28				[sources]
Dissolution date	2022-01-01				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
BIK	047102613				[sources]
INN	`7202021856` · `7702000406`				[sources]
KPP	`720301001`				[sources]
LEI	2534001C0H1XF3DF4Q94				[sources]
OGRN	`1027700159497` · `1028900001460`				[sources]
PermID	`4296739910`				[sources]
Phone	+73452257325				[sources]
Registration number	`1028900001460` · `C1UFHM6JRXN1` · `N3BVEEQ1JMB9` · `N3F5H42D7QS4` · `NWZTRFJ189X4`				[sources]
Reuters Instrument Code	`ZAPKI.RTS^F23`				[sources]
Stock ticker symbol	`zapk`				[sources]
Website	www.wscb.ru · www.zapsibkombank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000 · 1, 8 March Street, 625000 Tyumen · 1, 8th Marta Street, Tyumen, RU-TYU, 625000 · 8 Marta Ulitsa, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · ul.8 Marta, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
1, 8 March Street, 625000 Tyumen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ"	-	2002-11-29	2012-09-07
ЗАПСИБСЕРВИС ТОО	-	2014-03-17	2014-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИГРАН-СЕРВИС"	-	2002-12-27	2013-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР"	-	2002-11-11	2011-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБ-ФИНАНС"	100	2007-08-14	2015-02-19

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСЕЕВИЧ МОТОВИЛОВ	ПРЕЗИДЕНТ БАНКА	2021-02-25	2022-01-01

Owners
Owner	Percentage held	Start date	End date
VTB Bank	88.87	2019-01-09	2022-01-24
VTB Bank	88.87	2019-01-09	2022-01-24
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
BM Bank JSC	-	-	-
BM Bank JSC	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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: ofac-34540 · lei-2534001C0H1XF3DF4Q94 · usgsa-s4mrky6l5 · rupep-company-173 · usgsa-s4mrtycsd · usgsa-s4mrtycsc · NK-9WKsYuxdRJBGw378QPPysC · NK-UgPtjouoQgMtbGMMNdFzry · usgsa-s4mrtyd4b · ua-nabc-company-73-west-siberian-commercial-bank · ua-nazk-company-73 · ru-inn-7202021856

For experts: raw data explorer

Factsheet Data sources

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