Search OpenSanctions

Публичное акционерное общество "Западно-Сибирский коммерческий банк"

Public listed company · Sanctioned entity

Публичное акционерное общество "Западно-Сибирский коммерческий банк" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · West Siberian Commercial Bank · Zapsibkombank PAO · АКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОАО · АКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · 6 more...				[sources]
Other name	WEST SIBERIAN COMMERCIAL BANK PJSC · West Siberian Commercial Bank · Zapsibcombank				[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]
Registration number	`1028900001460`				[sources]
BIK	047102613				[sources]
INN	`7202021856`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`720301001`				[sources]
LEI	2534001C0H1XF3DF4Q94				[sources]
OGRN	`1028900001460`				[sources]
PermID	`4296739910`				[sources]
Phone	+73452257325				[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, 625000 Tyumen · 1, 8th Marta Street, Tyumen, 625000 · 625000, Tyumen region, Tyumen, st. March 8, 1, Russia · 625000, Российская Федерация,Тюменская обл, г. Тюмень, ул. 8 Марта, д.1 · 625000, Російська Федерація, Тюменська обл, м. Тюмень, вул. 8 Березня, буд.1 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-05-07	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 ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР"	-	2002-11-11	2011-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ"	-	2002-11-29	2012-09-07
ЗАПСИБСЕРВИС ТОО	-	2014-03-17	2014-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБ-ФИНАНС"	100	2007-08-14	2015-02-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИГРАН-СЕРВИС"	-	2002-12-27	2013-12-31

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,039

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,280

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-2534001C0H1XF3DF4Q94 · NK-UgPtjouoQgMtbGMMNdFzry · ua-nazk-company-73 · ofac-34540 · rupep-company-173 · ru-inn-7202021856 · ua-nabc-company-73-west-siberian-commercial-bank

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk