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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABSOLUT BANK · AKB Absolyut Bank PAO · COMMERCIAL BANK ABSOLUT BANK PAO · Commercial bank "Absolut Bank" (PAO); Absolut Bank (PAO) · АБСОЛЮТ БАНК · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 9392407480 | [sources] | |||
| BIK | 044525976 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| ID Number | PDR8ZD.00000.LE.643 | [sources] | |||
| INN | 7736046991 · 7831000637 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 253400YGMAHH3EQH3G74 | [sources] | |||
| OGRN | 1027700024560 · 1027800000062 | [sources] | |||
| PermID | 4297231334 | [sources] | |||
| Phone | +74957777171 · +74959951001 | [sources] | |||
| Registration number | 1027700024560 · 2306 | [sources] | |||
| Reuters Instrument Code | ABSLI.RTS^E17 | [sources] | |||
| Stock ticker symbol | absl | [sources] | |||
| SWIFT/BIC | ABSLRUMM | [sources] | |||
| Tax Number | 7736046991 | [sources] | |||
| Website | www.absolutbank.com · www.absolutbank.ru · absolutbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-08-11 · Код лицензии: 3, дата: 2015-08-11 · норм. | [sources] | |||
| Address | 127051, г. Москва, Цветной бульвар, д. 18 · 18, Tsvetnoy Boulevard, Moscow, RU-MOW, 127051 · TSVETNOY BOULEVARD 18 MOSCOW 127051 MOSCOW RUSSIAN FEDERATION · TSVETNOY BOULEVARD, 18 MOSCOW 127051 RUSSIAN FEDERATION · TsVETNOY BUL'VAR, 18, MOSCOW, MOSCOW, 127051, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Date of assignment of state registration number: 2002-07-12
Дата присвоения государственного регистрационного номера: 2002-07-12
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ru-bik-044525976 · ua-nazk-company-2690 · ru-inn-7736046991 · rupep-company-38880 · NK-mLn8hPtqkYhvdYmrMC4wVS · lei-253400YGMAHH3EQH3G74 · bic-ABSLRUMM · ofac-45895For 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 | |
| Tsvetnoy Boulevard, 18, 127051 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АБСОЛЮТ ЛИЗИНГ" | 100 | - | ||
| ООО "АБСОЛЮТ ФАКТОРИНГ" | 100 | - | ||
| ООО "А-ТРАНСПОРТ" | 100 | - | ||
| ООО "АБСОЛЮТ КАПИТАЛ" | 100 | |||
| ООО "А-ИНЖИНИРИНГ" | 100 | - | ||
| ООО "ГЛАВМОС-РИЭЛТИ" | 1 | - | ||
| Публичное акционерное общество "Балтийский Инвестиционный Банк" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" ГРУППА КОМПАНИЙ "ПЕТРОНЕФТЬ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ushkova Tetiana Vasylivna Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |