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Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company

Bank · Sanctioned entity

Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEVOBEREZHNY NOVOSIBIRSK SOCIAL COMMERCIAL BANK (PUBLIC JOINT STOCK COMPANY) · NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY · NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY · Novosibirsk Social Commercial Bank "Levoberezhny" (public joint-stock company) · Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company · 5 more...				[sources]
Other name	NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY · NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY				[sources]
Incorporation date	1991-01-17 · 1999-03-11 · 2002-07-19				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	350250000				[sources]
BIK	045004850				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`5404154492`				[sources]
KPP	`540501001`				[sources]
LEI	2534000M10JE1UCFJ111				[sources]
OGRN	`1025400000010`				[sources]
PermID	`4298514330`				[sources]
Phone	+73833600900 · 210-76-50				[sources]
Previous name	Novosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Company				[sources]
Registration number	`1025400000010` · `1343` · `HLNSXMJ947K3` · `YCQ3EH1NQF85`				[sources]
SWIFT/BIC	`LEVBRU55`				[sources]
Tax Number	`5404154492`				[sources]
Website	www.nskbl.ru · www.nskbl.ru				[sources]
Status	ACTIVE · Active · License code: 2, date: 2015-08-18 · Код лицензии: 2, дата: 2015-08-18 · норм.				[sources]
Address	48, Kirova Street, Novosibirsk, RU-NVS, 630102 · 630102, г. Новосибирск, ул. Кирова, д. 48 · KIROVA STREET 48 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION · KIROVA STREET 48 NOVOSIBIRSK 630102 RUSSIAN FEDERATION · Kirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-07-19

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-19

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Kirova 48, 630102 Novosibirsk	Russia
St. Kirov, 48, 630102 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ ШАПОРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-04-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,801

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 Registry592

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

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-AkNTPVHN7RYDGVcHDJdZHX · ua-nabc-company-2600-bank-levoberezhny-pjsc-novosibirsk-social-commercial-bank-levoberezhny · usgsa-s4mrty6vc · bic-LEVBRU55 · lei-2534000M10JE1UCFJ111 · ua-nazk-company-2600 · usgsa-s4mrty1y3 · ru-bik-045004850 · usgsa-s4mrpc349 · NK-HHwmrGEatBZtjNXM42aBru · ofac-40925 · ru-inn-5404154492

For experts: raw data explorer

Factsheet Descriptions Data sources

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