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Joint Stock Company Locko Bank

Bank · Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY 'LOCKO-BANK' · JOINT STOCK COMPANY LOCKO BANK · Joint Stock Company Locko Bank · Joint stock company "LOCKO-Bank" · KB Loko-Bank AO · 8 more...				[sources]
Incorporation date	1994-02-21 · 2005-11-23				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2790310000				[sources]
BIK	044525161				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`3QL4V4.99999.SL.643`				[sources]
INN	`7750003943`				[sources]
KPP	`771401001`				[sources]
LEI	253400BCBR616MTH6594				[sources]
OGRN	`1057711014195`				[sources]
PermID	`5000056928`				[sources]
Phone	+74957395555 · 4798)				[sources]
Registration number	`1057711014195` · `2707` · `F9F6U9KK9M34`				[sources]
SWIFT/BIC	`CLOKRUMM`				[sources]
Tax Number	`7750003943`				[sources]
Website	www.lockobank.ru · www.lockobank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-09-14 · Код лицензии: 3, дата: 2015-09-14 · норм.				[sources]
Address	125167, г. Москва, Ленинградский просп., д. 39, строен. 80 · 39, Bld. 80, Leningradskiy Avenue, Moscow, RU-MOW, 125167 · 39/80 LENINGRADSKY AV. MOSCOW 125167 RUSSIAN FEDERATION · 39/80, LENINGRADSKY AV. MOSCOW 125167 MOSCOW RUSSIAN FEDERATION · LENINGRAD PROSP, D 39 BUILDING 80, MOSCOW, RUS, 125167 · 5 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

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2005-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2005-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Leningrad Prosp, D 39 building 80, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬМАГЕСТ"	100	2018-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКАЙЛЬ АКТИВ"	100	2018-09-26	2020-05-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙТ-Л"	-	2008-06-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-ЗАЩИТА"	100	2020-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕПТ ЛИЗИНГ"	100	2017-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙТ ЭСТЕЙТ"	100	2015-07-17	-

Directors
Director	Role	Start date	End date
Виктор Юльянович Давыдик	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-05-28	-

Predecessors
Predecessor	Date	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

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-CVEpqcXfHtQgAo8TQCqRwR · usgsa-s4mrqm3zv · ua-nazk-company-2665 · ru-bik-044525161 · ofac-44267 · bic-CLOKRUMM · lei-253400BCBR616MTH6594 · ru-inn-7750003943

For experts: raw data explorer

Factsheet Descriptions Data sources

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