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MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Sanctioned entity

MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Svyaz'-Bank PAO (Pre-Merger) · INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ · 6 more...				[sources]
Other name	INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK · SVIAZ-BANK AKB PAO				[sources]
Incorporation date	1999-01-28 · 2002-08-27				[sources]
Dissolution date	2020-05-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710301140` · `7744000912` · `7744001240` · `7744001433`				[sources]
KPP	`770101001`				[sources]
LEI	253400EUVJ68M201Y139				[sources]
OGRN	`1027700159288` · `1027739019142` · `1027739222422` · `1027739326010`				[sources]
PermID	`4297697087`				[sources]
Phone	+74957713261				[sources]
Registration number	`1027700159288` · `UAK3KD1AQC23` · `UANNTH5LKAE5` · `YKLFGUNNGTA6` · `ZR5CVCQCDDC4`				[sources]
SWIFT/BIC	`SVIZRUMM`				[sources]
Unique Entity ID	`UAK3KD1AQC23` · `UANNTH5LKAE5` · `YKLFGUNNGTA6` · `ZR5CVCQCDDC4`				[sources]
Website	sviaz-bank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	31/7, Bld. 2, Novoryazanskaya Street, Moscow, RU-MOW, 105066 · 7 TVERSKAYA UL., MOSCOW, RUS, 125375 · 7 Tverskaya ul., 125375 Moscow · Ulitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russia · ul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
7 Tverskaya ul., 125375 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ДАР"	-	2003-01-25	2006-12-19
ООО "АЛЬЯНС ИНВЕСТ"	5	2008-08-05	2019-04-19
ООО "УПРАВЛЕНИЕ АКТИВАМИ"	100	2014-02-28	2019-11-25
ООО "ИНТЕРАКТИВНАЯ МОБИЛЬНАЯ ПРОЦЕССИНГОВАЯ КОМПАНИЯ "МЕГАПЭЙ"	-	2007-08-21	2013-01-14
ООО "АСПЕКТ-СЕРВИС"	100	2014-10-23	2017-11-03
ООО "АЛЬБА-ОЙЛ"	-	2005-07-06	2018-08-13

Directors
Director	Role	Start date	End date
Chernoshchokin Oleksandr Volodymyrovych Sanctioned entity	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-08-20	2020-05-01

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	99.7745	2008-10-01	2019-10-30
Vnesheconombank Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
GLOBEXBANK Sanctioned entity	-	-	-
ЗАО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"	-	-	-
GLOBEXBANK Sanctioned entity	-	-	-
ЗАО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-

Successors
Successor	Date	Start date	End date
Promsvyazbank Sanctioned entity	-	-	-
Promsvyazbank Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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: ru-inn-7710301140 · rupep-company-10926 · usgsa-s4mr5cs4w · ofac-18285 · ua-nsdc-org-176-2018-313 · lei-253400EUVJ68M201Y139 · usgsa-s4mr5cz35 · usgsa-s4mr5ct9l · usgsa-s4mr5cz36

For experts: raw data explorer

Factsheet Descriptions Data sources

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