Statements: SDM-BANK PJSC

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty1lk
Organization:addressВолоколамское шоссе, дом 73, Москва, RU-MOW, 125424rusext_gleiflei-25340008GF2H0T8HKN44
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrpc2vq
Organization:addressVOLOKOLAMSKOE SHOSSE 73 MOSCOW 125424 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SJSCRUMM
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:addressSH. VOLOKOLAMSKOE D. 73, MOSCOW, RUS, 125424engus_sam_exclusionsusgsa-s4mrty6hv
Organization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
Company:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Company:address125424, г. Москва, Волоколамское шоссе, д.73rusru_cbr_banksru-bik-044525685
Company:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
Organization:addressEntityaddr-ddc5f6ac29bec512542a23df37385b8a2efe04ebengus_ofac_sdnofac-39396
Organization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
LegalEntity:aliasSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:aliasSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:aliasSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:aliasSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:aliasSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:aliasSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6ht
Organization:aliasSDM-Bank PAOengus_ofac_sdnofac-39396
Company:amount355409750rusru_cbr_banksru-bik-044525685
Company:bikCode044525685rusru_cbr_banksru-bik-044525685
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525685
Organization:countryruengus_ofac_sdnofac-39396
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1ll
Organization:countryruengiso9362_bicbic-SJSCRUMM
Company:countryrupermidlei-25340008GF2H0T8HKN44
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vq
Organization:createdAt1997-06-07engiso9362_bicbic-SJSCRUMM
LegalEntity:id676d81bc89aedaaf630b7809e685469a40196ed0engus_sam_exclusionsusgsa-s4mrty1lk
LegalEntity:idb6c58ff113d7a296d2b6f3c6245924da545c11dbengus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:id629d5a65959622e9172e05b0d15bf607409670efengus_sam_exclusionsusgsa-s4mrpc2vq
LegalEntity:id8270d3c65e369149af0346429e2a27dc637f0367engus_sam_exclusionsusgsa-s4mrty6ht
Company:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
Organization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
Company:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
Company:id623fb185b8a32d9a7e0d8bbc92b4737c41b585d1rusru_cbr_banksru-bik-044525685
Organization:id9c49144009d969596f43fb9ec38b316744eae098engiso9362_bicbic-SJSCRUMM
Organization:id83e0809f5d551e90c06bfc96de55e398ee0bf583engus_ofac_sdnofac-39396
LegalEntity:ide0bfb760268364f1c4fe43489d5f16ec7caae5c3engus_sam_exclusionsusgsa-s4mrty6hv
Organization:id3c5cffd87ccacec85d055c7b0c99ce2ccf377b6dext_gleiflei-25340008GF2H0T8HKN44
Company:incorporationDate1991-11-29rusru_cbr_banksru-bik-044525685
Organization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
Company:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
Organization:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
Company:jurisdictionrupermidlei-25340008GF2H0T8HKN44
Company:jurisdictionrurusru_cbr_banksru-bik-044525685
Organization:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
Organization:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
Organization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
Company:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
Company:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
Organization:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
Organization:modifiedAt2023-06-03engiso9362_bicbic-SJSCRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-25340008GF2H0T8HKN44
Company:nameSDM-Bank Public Joint Stock Companyengru_cbr_banksru-bik-044525685
Organization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
Organization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty6ht
LegalEntity:nameSDM-BANK PJSCengus_sam_exclusionsusgsa-s4mrty1lk
Organization:name"СДМ-Банк" (публичное акционерное общество)rusext_gleiflei-25340008GF2H0T8HKN44
Organization:nameSDM-BANK PJSCengiso9362_bicbic-SJSCRUMM
Company:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
Company:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty6hv
Company:name"СДМ-Банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525685
Company:name"СДМ-Банк" (ПАО)rusru_cbr_banksru-bik-044525685
Company:nameСДМ-БАНКrusru_cbr_banksru-bik-044525685
Company:nameSDM-Bank PJSCengru_cbr_banksru-bik-044525685
LegalEntity:nameSDM-BANK PAOengus_sam_exclusionsusgsa-s4mrty1ll
LegalEntity:nameSDM-BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc2vq
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-044525685
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525685
Company:notesDate of assignment of state registration number: 2002-10-02engru_cbr_banksru-bik-044525685
Company:notesДата присвоения государственного регистрационного номера: 2002-10-02rusru_cbr_banksru-bik-044525685
Company:ogrnCode1027739296584rusru_cbr_banksru-bik-044525685
Company:permId5000060488permidlei-25340008GF2H0T8HKN44
Company:permId5000060488researchosre-sdm-bank-public-joint-stock-company
Company:phone+74957455186permidlei-25340008GF2H0T8HKN44
Company:phone+74957771192rusru_cbr_banksru-bik-044525685
Company:phone+74954901545rusru_cbr_banksru-bik-044525685
Company:phone+74957059090rusru_cbr_banksru-bik-044525685
Organization:registrationNumber1027739296584engus_ofac_sdnofac-39396
Company:registrationNumber1637rusru_cbr_banksru-bik-044525685
Organization:registrationNumber1027739296584ext_gleiflei-25340008GF2H0T8HKN44
Company:ricCodeSDMBI.RTS^E17permidlei-25340008GF2H0T8HKN44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396engus_ofac_sdnofac-39396
Company:sourceUrl https://permid.org/1-5000060488permidlei-25340008GF2H0T8HKN44
Company:statusActivepermidlei-25340008GF2H0T8HKN44
Company:statusнорм.rusru_cbr_banksru-bik-044525685
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