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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) · MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) · SVIAZ-BANK · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ · МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ СВЯЗИ И ИНФОРМАТИКИ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 5 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` · `UANNTH5LKAE5` · `ZR5CVCQCDDC4`				[sources]
SWIFT/BIC	`SVIZRUMM`				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИНВЕСТ"	5	2008-08-05	2019-04-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБА-ОЙЛ"	-	2005-07-06	2018-08-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАР"	-	2003-01-25	2006-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ АКТИВАМИ"	100	2014-02-28	2019-11-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЕКТ-СЕРВИС"	100	2014-10-23	2017-11-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРАКТИВНАЯ МОБИЛЬНАЯ ПРОЦЕССИНГОВАЯ КОМПАНИЯ "МЕГАПЭЙ"	-	2007-08-21	2013-01-14

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

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

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество коммерческий банк "ГЛОБЭКС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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	-	-	-
Promsvyazbank	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,300

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) List1,186

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

United States · OFAC

US SAM Procurement Exclusions115,263

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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