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JOINT STOCK COMPANY SEVERGAZBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY SEVERGAZBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"BANK SGB" JSC · JOINT STOCK COMPANY SEVERGAZBANK · JOINT-STOCK COMPANY 'SEVERGAZBANK' · Joint-Stock Company "SEVERGAZBANK" · АО "БАНК СГБ" · 2 more...				[sources]
Other name	AO Bank SGB				[sources]
Incorporation date	1994-04-29				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	661215300				[sources]
BIK	041909786				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
LEI	2534005FGCP61AM3L807				[sources]
OGRN	`1023500000160`				[sources]
Phone	+78172573573				[sources]
Registration number	`1023500000160` · `2816`				[sources]
SWIFT/BIC	`SGAZRU22`				[sources]
Tax Number	`3525023780`				[sources]
Website	www.severgazbank.ru				[sources]
Status	License code: 259, date: 2020-03-26 · Код лицензии: 259, дата: 2020-03-26 · норм.				[sources]
Address	160001 г.Вологда, ул. Благовещенская д. 3 · 3, Blagoveschenskaya Ul., 160001 Vologda · BLAGOVESCHENSKAYA STREET 3 VOLOGDA 160001 RUSSIAN FEDERATION · BLAGOVESCHENSKAYA UL. 3 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-26

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
3, Blagoveschenskaya Ul., 160001 Vologda	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ru-bik-041909786 · bic-SGAZRU22 · ofac-51833

For experts: raw data explorer

Factsheet Descriptions Data sources

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