Statements: PUBLIC JOINT STOCK COMPANY SPB BANK

Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.15 KRASNOGVARDEYSKIY PROEZD 1 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Company:addressUlitsa Dolgorukovskaya, Dom 38, Stroyeniye 1, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400099D2WJ4GX0276
Organization:addressУЛИЦА ДОЛГОРУКОВСКАЯ, ДОМ 38, СТРОЕНИЕ 1, Москва, RU-MOW, 127006rusext_gleiflei-253400099D2WJ4GX0276
Company:addressД. 38, ДОЛГОРУКОВСКАЯ СТР. 1, МОСКВА, 127006ext_ru_egrulru-inn-7831000034
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:address38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvljdg
Organization:address38 Dolgorukovskaya str., bld. 1, 127006 Moscowengus_ofac_sdnofac-47549
Organization:addressBLD.1 DOLGORUKOVSKAYA 38 MOSCOW 127006 RUSSIAN FEDERATIONengiso9362_bicbic-RTSBRUMM
Company:address123112, город Москва, 1-й Красногвардейский проезд, дом 15rusru_cbr_banksru-bik-044525186
Company:address127006, г. Москва, ул. Долгоруковская, д. 38, стр. 1rusru_cbr_banksru-bik-044525186
Organization:addressулица 1-й Красногвардейский проезд, дом 15, Москва, RU-MOW, 123112rusext_gleiflei-253400099D2WJ4GX0276
Company:addressDolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400099D2WJ4GX0276
Organization:addressEntityaddr-ef30130501c5cf8c7078eb8ef890bb73a53e8afdengus_ofac_sdnofac-47549
LegalEntity:aliasALOR BANKengus_sam_exclusionsusgsa-s4mrs26jx
Organization:aliasAlor Bankengus_ofac_sdnofac-47549
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SPB BANKengus_sam_exclusionsusgsa-s4mrvljdg
Company:amount1885754710rusru_cbr_banksru-bik-044525186
Company:bikCode044525186rusru_cbr_banksru-bik-044525186
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525186
Organization:countryruengiso9362_bicbic-RTSBRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7831000034
Company:countryrupermidlei-253400099D2WJ4GX0276
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdg
Organization:countryruengus_ofac_sdnofac-47549
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdg
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jx
Organization:createdAt2014-06-07engiso9362_bicbic-RTSBRUMM
Organization:idd8236acc98257001e92eb7a204dd88fa3088754eengiso9362_bicbic-RTSBRUMM
Company:id5cb4d467b9cd320d50b83268ebbc8872c2c804e0permidlei-253400099D2WJ4GX0276
Organization:idf55471be23c607e04f27f5fb2248b5733f1b8505us_trade_cslofac-47549
Organization:id15b27449d84856aa30138a57e3eedf025e293e7cengus_ofac_sdnofac-47549
Company:idb2714fe687cab09479b4d2cb713c5bbd97951ca3rusru_cbr_banksru-bik-044525186
Company:idad1d05f37529cd1f9c6fb222e6dcf6402f67a1d4ext_ru_egrulru-inn-7831000034
LegalEntity:id1702dc9e61896335edb5e4161df189b449c50681engus_sam_exclusionsusgsa-s4mrvljdg
LegalEntity:id8f68a35e73ccb8a51fc3ed8c6822ff62d005cbd6engus_sam_exclusionsusgsa-s4mrs26jx
Organization:id966ec54cb84d7b590c8da941c7bcd2d03750ca29ext_gleiflei-253400099D2WJ4GX0276
LegalEntity:id2c58a3d393287e1c29dcb912090c89f11eb423f8rusru_nsd_isinru-inn-7831000034
Company:incorporationDate2003-01-21permidlei-253400099D2WJ4GX0276
Organization:incorporationDate1990-10-03ext_gleiflei-253400099D2WJ4GX0276
Company:incorporationDate1990-10-03rusru_cbr_banksru-bik-044525186
Company:incorporationDate2003-01-21ext_ru_egrulru-inn-7831000034
LegalEntity:innCode7831000034rusru_nsd_isinru-inn-7831000034
Company:innCode7831000034ext_ru_egrulru-inn-7831000034
Company:jurisdictionruext_ru_egrulru-inn-7831000034
Organization:jurisdictionruext_gleiflei-253400099D2WJ4GX0276
Company:jurisdictionrupermidlei-253400099D2WJ4GX0276
Company:jurisdictionrurusru_cbr_banksru-bik-044525186
Company:kppCode770701001ext_ru_egrulru-inn-7831000034
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400099D2WJ4GX0276
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000034
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47549
Company:leiCode253400099D2WJ4GX0276permidlei-253400099D2WJ4GX0276
Organization:leiCode253400099D2WJ4GX0276ext_gleiflei-253400099D2WJ4GX0276
Organization:modifiedAt2023-12-12engiso9362_bicbic-RTSBRUMM
Organization:modifiedAt2024-12-12ext_gleiflei-253400099D2WJ4GX0276
Organization:nameПубличное акционерное общество "СПБ Банк"rusext_gleiflei-253400099D2WJ4GX0276
Company:nameBest Efforts Bank PAOpermidlei-253400099D2WJ4GX0276
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ЭФФОРТС БАНК"ext_ru_egrulru-inn-7831000034
Organization:namePublic Joint Stock Company SPB Bankengus_ofac_sdnofac-47549
LegalEntity:nameALOR BANKengus_sam_exclusionsusgsa-s4mrvljdg
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKus_trade_cslofac-47549
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB BANKengus_sam_exclusionsusgsa-s4mrs26jx
LegalEntity:nameПубличное акционерное общество "СПБ Банк"rusru_nsd_isinru-inn-7831000034
Organization:namePUBLIC JOINT STOCK COMPANY SPB BANKengiso9362_bicbic-RTSBRUMM
Company:namePublic Joint Stock Company "SPB Bank"; PJSC "SPB Bank"engru_cbr_banksru-bik-044525186
Company:nameСПБ Банкrusru_cbr_banksru-bik-044525186
Company:nameПАО "СПБ Банк"rusru_cbr_banksru-bik-044525186
Company:nameПубличное акционерное общество "СПБ Банк"rusru_cbr_banksru-bik-044525186
Company:notesDate of assignment of state registration number: 2003-01-21engru_cbr_banksru-bik-044525186
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525186
Company:notesДата присвоения государственного регистрационного номера: 2003-01-21rusru_cbr_banksru-bik-044525186
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525186
Company:ogrnCode1037700041323ext_ru_egrulru-inn-7831000034
Company:ogrnCode1037700041323rusru_cbr_banksru-bik-044525186
Company:permId5037282477permidlei-253400099D2WJ4GX0276
Company:phone+74999732329rusru_cbr_banksru-bik-044525186
Company:phone+74958990170permidlei-253400099D2WJ4GX0276
Company:phone+74958990170rusru_cbr_banksru-bik-044525186
Company:registrationNumber435rusru_cbr_banksru-bik-044525186
Organization:registrationNumber1037700041323engus_ofac_sdnofac-47549
Organization:registrationNumber1037700041323ext_gleiflei-253400099D2WJ4GX0276
Company:ricCodeALBK.MM^J21permidlei-253400099D2WJ4GX0276
Company:sourceUrl https://permid.org/1-5037282477permidlei-253400099D2WJ4GX0276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47549engus_ofac_sdnofac-47549
Company:statusКод лицензии: 264, дата: 2022-06-06rusru_cbr_banksru-bik-044525186
Company:statusнорм.rusru_cbr_banksru-bik-044525186
Company:statusLicense code: 264, date: 2022-06-06engru_cbr_banksru-bik-044525186
Organization:statusACTIVEext_gleiflei-253400099D2WJ4GX0276
Company:statusActivepermidlei-253400099D2WJ4GX0276
Organization:swiftBicRTSBRUMMengus_ofac_sdnofac-47549
Organization:swiftBicRTSBRUMMengiso9362_bicbic-RTSBRUMM
Organization:swiftBicRTSBRUMMext_gleiflei-253400099D2WJ4GX0276
Organization:taxNumber7831000034engus_ofac_sdnofac-47549
Company:tickerALBKpermidlei-253400099D2WJ4GX0276
Company:topicsfin.bankrusru_cbr_banksru-bik-044525186
Organization:topicssanctionengus_ofac_sdnofac-47549
Organization:topicsfin.bankengiso9362_bicbic-RTSBRUMM
Organization:topicssanctionus_trade_cslofac-47549
Company:topicscorp.publicpermidlei-253400099D2WJ4GX0276
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