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SDM-BANK PJSC

Public listed company · Bank · Sanctioned entity

SDM-BANK PJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "СДМ-Банк" (ПАО) · "СДМ-Банк" (публичное акционерное общество) · SDM-BANK PAO · SDM-BANK PJSC · 10 more...				[sources]
Other name	SDM-BANK PAO · SDM-BANK PJSC · SDM-BANK PUBLIC JOINT STOCK COMPANY · SDM-Bank PAO · SDM-Bank PJSC				[sources]
Incorporation date	1991-09-17 · 1991-11-29 · 1991-12-13 · 2002-10-02				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	355409750				[sources]
BIK	044525685				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7733043350`				[sources]
KPP	`773301001`				[sources]
LEI	25340008GF2H0T8HKN44				[sources]
OGRN	`1027739296584` · `5077746418921`				[sources]
PermID	`5000060488`				[sources]
Phone	+74954901545 · +74957059090 · +74957455186 · +74957771192				[sources]
Registration number	`1027739296584` · `1637` · `GWSBYKLFAU13` · `GWVWX9384AJ5` · `XRSMPN4CGVZ7`				[sources]
Reuters Instrument Code	`SDMBI.RTS^E17`				[sources]
Stock ticker symbol	`sdmb`				[sources]
SWIFT/BIC	`SJSCRUMM`				[sources]
Tax Number	`7733043350`				[sources]
Unique Entity ID	`GWSBYKLFAU13` · `GWVWX9384AJ5` · `XRSMPN4CGVZ7`				[sources]
Website	www.sdm.ru · www.sdm.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм.				[sources]
Address	125424, г. Москва, Волоколамское шоссе, д.73 · 73, Volokolamskoye Highway, Moscow, RU-MOW, 125424 · SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424 · Sh. Volokolamskoe d. 73, 125424 Moscow · VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATION · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-02

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Sh. Volokolamskoe d. 73, 125424 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО АУДИТОРСКО-КОНСУЛЬТАЦИОННАЯ ФИРМА "АНТАРЕС-КОНСАЛТ"	-	2005-12-16	2006-08-23
ООО "СДМ-НЕДВИЖИМОСТЬ"	100	2019-11-01	-
АО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ"	-	2021-05-11	-
ООО"СДМ-АМН"	-	2007-04-16	2007-04-16
ООО "МОСОБЛСТРОЙПРОЕКТ"	-	2008-10-21	2011-02-04
ООО "ПЛАТ-ФОРМА"	25	2014-09-30	-

Directors
Director	Role	Start date	End date
МАКСИМ МИХАЙЛОВИЧ СОЛНЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2005-11-09	-

Issued securities
ISIN	Name	Country
`RU000A0JQ8X5`	-	-

Owners
Owner	Percentage held	Start date	End date
BENBAUN S.A.	47.2463	2013-03-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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 Data3,182

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 Data213,005

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7733043350 · usgsa-s4mrty1lk · NK-3SnUbaWtjesXX3YTzCUgDc · ua-nabc-company-2646-sdm-bank-pjsc · ofac-39396 · NK-cHuJRYtgtFrFE6x9bskfvA · ru-bik-044525685 · usgsa-s4mrpc2vq · bic-SJSCRUMM · usgsa-s4mrty6ht · lei-25340008GF2H0T8HKN44 · usgsa-s4mrty6hv · NK-2MSdVvbLMYMm3QM6vxJKHh · usgsa-s4mrty1ll · osre-sdm-bank-public-joint-stock-company · ua-nazk-company-2646

For experts: raw data explorer

Factsheet Descriptions Data sources

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