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| 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 · | [sources] | |||
| Incorporation date | · | [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] | |||
| Unique Entity ID | F9F6U9KK9M34 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2005-11-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12
Дата присвоения государственного регистрационного номера: 2005-11-23
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-44267 · ru-inn-7750003943 · NK-CVEpqcXfHtQgAo8TQCqRwR · bic-CLOKRUMM · usgsa-s4mrqm3zv · ru-bik-044525161 · ua-nazk-company-2665 · lei-253400BCBR616MTH6594For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leningrad Prosp, D 39 building 80, 125167 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛЬМАГЕСТ" | 100 | - | ||
| ООО "АВТО-ЗАЩИТА" | 100 | - | ||
| ООО "ЛАЙТ ЭСТЕЙТ" | 100 | - | ||
| ООО "ЛАКАЙЛЬ АКТИВ" | 100 | |||
| ООО "ЛАЙТ-Л" | - | - | ||
| ООО "КОНЦЕПТ ЛИЗИНГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Виктор Юльянович Давыдик | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | - | |