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Joint Stock Company Post Bank

Bank · Sanctioned entity

Joint Stock Company Post Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY POST BANK · JSC "Post Bank" · Joint Stock Company Post Bank · Joint-stock company "Post Bank" · POST BANK JOINT STOCK COMPANY · 6 more...				[sources]
Other name	Pochta Bank · Post Bank JSC				[sources]
Incorporation date	1990-10-31 · 1992-11-11 · 2002-08-09				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	860441400				[sources]
BIK	044525214				[sources]
Classification	Универсальная 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 металлами				[sources]
ID Number	`DN2Q9U.99999.SL.643`				[sources]
INN	`3232005484`				[sources]
KPP	`771801001`				[sources]
LEI	2534001VHLQ1L34HNW95				[sources]
OGRN	`1023200000010`				[sources]
PermID	`5000055536`				[sources]
Phone	+74956465814				[sources]
Registration number	`1023200000010` · `650`				[sources]
SWIFT/BIC	`BEOARU21` · `POSBRUMM`				[sources]
Tax Number	`3232005484`				[sources]
Website	www.pochtabank.ru				[sources]
Status	ACTIVE · Active · License code: 264, date: 2020-04-09 · Код лицензии: 264, дата: 2020-04-09 · норм.				[sources]
Address	107061, г. Москва, Преображенская пл., д. 8 · 8, Preobrazenskaya Square, Moscow, RU-MOW, 107061 · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 MOSCOW RUSSIAN FEDERATION · PREOBRAZHENSKAYA SQ. 8 MOSCOW 107061 RUSSIAN FEDERATION · Pl Preobrazhenskaya, D. 8, MOSCOW, MOSCOW, 107061, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Preobrazhenskaya ploshchad, 8, 107061 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИСЛАВИЧ ПАХОМОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-01-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ru-bik-044525214 · ofac-45811 · NK-5nVF3annSqRKKoHGXdqXoN · ua-nazk-company-746 · lei-2534001VHLQ1L34HNW95 · ru-inn-3232005484 · rupep-company-8546 · bic-POSBRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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