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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Sinara AO · JOINT-STOCK COMPANY BANK SINARA · JOINT-STOCK COMPANY BANK SINARA; BANK SINARA · PUBLIC JOINT STOCK COMPANY BANK SINARA · АО Банк Синара · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 4221780535 | [sources] | |||
| BIK | 046577756 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| LEI | 253400WD8ULWSUGGXP64 | [sources] | |||
| OGRN | 1026600000460 | [sources] | |||
| PermID | 5000587630 | [sources] | |||
| Phone | +73433557420 · +73433557575 · 8-800-1000-600 | [sources] | |||
| Registration number | 1026600000460 · 705 | [sources] | |||
| SWIFT/BIC | SKBERU4E | [sources] | |||
| Tax Number | 6608003052 | [sources] | |||
| Website | www.sinara.ru · sinara.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2024-04-01 · Код лицензии: 259, дата: 2024-04-01 · норм. | [sources] | |||
| Address | 620026, г.Екатеринбург,ул. Куйбышева, 75 · 75, Kuybysheva Str., Yekaterinburg, RU-SVE, 620026 · KUIBYSHEVA STREET 75 EKATERINBURG 620026 RUSSIAN FEDERATION · KUJBYSHEVA 75 EKATERINBURG 620026 EKATERINBURG RUSSIAN FEDERATION · Kuibyshev Str., 75, 620026 Yekaterinburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-28
Дата присвоения государственного регистрационного номера: 2002-08-28
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
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:
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
lei-253400WD8ULWSUGGXP64 · bic-SKBERU4E · ru-bik-046577756 · ofac-51467For 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 | |
| Kuibyshev Str., 75, 620026 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gazenergobank | 100 | - | ||
| CB MOSKOMMERTSBANK | 100 | - | ||