Search OpenSanctions

PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH'

Bank

PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH' · Puplic joint stock company Commercial bank "Smolevich" Bank "Smolevich" (PJSC) · Vidkryte aktsionerne tovarystvo Roslavlskyi aktsionernyi komertsiinyi bank "Smolevych" · Банк "Смолевич" (ПАО) · Відкрите акціонерне товариство Рославльський акціонерний комерційний банк "Смолевич" · 2 more...				[sources]
Other name	Відкрите акціонерне товариство Рославльський акціонерний комерційний банк "Смолевич" · Відкрите акціонерне товариство Рославльський акціонерний комерційний банк «Смолевич» · открытое акционерное общество Рославльский акционерный коммерческий банк "Смолевич" · открытое акционерное общество Рославльский акционерный коммерческий банк «Смолевич»				[sources]
Incorporation date	1990-12-07 · 2002-07-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	100000000				[sources]
BIK	046614748				[sources]
OGRN	`1026700000051`				[sources]
Registration number	`1121`				[sources]
SWIFT/BIC	`SMJORU21`				[sources]
Status	License revoked: ОД-2371 from 2015-09-08 · Лицензия аннулирована: ОД-2371 от 2015-09-08 · лицензия отозвана				[sources]
Address	216500, Російська Федерація, Смоленська область, м. Рославль, вул. Пролетарська, 47 · 216500, Смоленская область, город Рославль, ул.Пролетарская, 47 · PROLETARSKAYA 47 ROSLAVL 216500 ROSLAVL RUSSIAN FEDERATION · PROLETRSKAYA 47 ROSLAVL 216500 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2025-04-09	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	-
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14
Ukraine	National Security and Defense Council		2016-10-17	2017-10-17
Ukraine	National Security and Defense Council		2017-05-15	-
Ukraine	National Security and Defense Council		2017-05-15	2018-05-15
Ukraine	National Security and Defense Council		2015-09-16	2016-09-16
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21
Ukraine	National Security and Defense Council		2021-06-24	2024-06-24

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

Russia Banking Registry578

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

Russia · CBR

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-org-176-2018-523 · NK-CVSTSMk2mxEPmbpZaiZwiR · bic-SMJORU21 · ru-bik-046614748 · ru-inn-6725008696 · ua-nsdc-10060-vidkrite-akcionerne-tovaristvo-roslavlskij-akcionernij-komercijnij-bank-smolevic

For experts: raw data explorer

Factsheet Descriptions 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