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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "СДМ-Банк" (ПАО) · "СДМ-Банк" (публичное акционерное общество) · SDM-BANK PAO · SDM-BANK PJSC · | [sources] | |||
| Other name | SDM-BANK PAO · SDM-BANK PJSC · SDM-BANK PUBLIC JOINT STOCK COMPANY · SDM-Bank PAO · SDM-Bank PJSC | [sources] | |||
| Incorporation date | · · · | [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 | [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 · SH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424 · Sh. Volokolamskoe d. 73, 125424 Moscow · VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATION · VOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATION · | [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): 2004-10-12
Дата присвоения государственного регистрационного номера: 2002-10-02
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12
Date of assignment of state registration number: 2002-10-02
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Volokolamskoe d. 73, 125424 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АО "ЛИЗИНГОВАЯ КОМПАНИЯ СДМ" | - | - | ||
| ООО "ПЛАТ-ФОРМА" | 25 | |||
| ООО "СДМ-НЕДВИЖИМОСТЬ" | 100 | - | ||
| ООО АУДИТОРСКО-КОНСУЛЬТАЦИОННАЯ ФИРМА "АНТАРЕС-КОНСАЛТ" | - | |||
| ООО "МОСОБЛСТРОЙПРОЕКТ" | - | |||
| ООО "СДМ-НЕДВИЖИМОСТЬ" | 100 | |||
| ООО "СДМ-ФИНТЕХ" | 100 | - | ||
| ООО"СДМ-АМН" | - | |||
| ООО "СДМ-НЕДВИЖИМОСТЬ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0JQ8X5 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BENBAUN S.A. | 47.2463 | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty6hv · ru-bik-044525685 · usgsa-s4mrpc2vq · usgsa-s4mrty6ht · usgsa-s4mrty1lk · bic-SJSCRUMM · lei-25340008GF2H0T8HKN44 · ofac-39396 · NK-3SnUbaWtjesXX3YTzCUgDc · osre-sdm-bank-public-joint-stock-company · NK-cHuJRYtgtFrFE6x9bskfvA · usgsa-s4mrty1ll · NK-2MSdVvbLMYMm3QM6vxJKHh · ru-inn-7733043350For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.