Search OpenSanctions

SBI Bank Limited Liability Company

Bank · Sanction-linked entity

SBI Bank Limited Liability Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SBI BANK LIMITED LIABILITY COMPANY · SBI Bank LLC · SBI Bank Limited Liability Company · ЭС-БИ-АЙ БАНК · ЭС-БИ-АЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · 2 more...				[sources]
Incorporation date	1994-12-26 · 1994-12-30 · 2003-01-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1924179058				[sources]
BIK	044525265				[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]
INN	`7708013592`				[sources]
KPP	`774301001`				[sources]
LEI	253400HGXRLW3EFSMC03				[sources]
OGRN	`1037739028678`				[sources]
Phone	8 (495) 651-65-12				[sources]
Registration number	`1037739028678` · `3185`				[sources]
SWIFT/BIC	`OBIBRUMM` · `YARBRUM1`				[sources]
Status	ACTIVE · License code: 259, date: 2018-03-01 · Код лицензии: 259, дата: 2018-03-01 · норм.				[sources]
Address	125315, г. Москва, Ленинградский проспект, дом 72, корпус 3 · 72, Bld. 3, Leningradskiy Avenue, Moscow, RU-MOW, 125315 · LENINA 35 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · LENINA KRASNOYARSK 660049 RUSSIAN FEDERATION · Ленинградский проспект, д. 72, корп. 3, Москва, RU-MOW, 125315 · 2 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-08

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-08

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ КАРЯКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-04-16	-

Owners
Owner	Percentage held	Start date	End date
RUSSIA-JAPAN INVESTMENT FUND, L.P.	4.63	2021-04-29	-
SBIホールディングス株式会社	90.74	2011-06-07	-
SBIホールディングス株式会社	90.74	2011-06-07	-
SBI HOLDINGS, INC.	90.74	2011-08-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3"	4.63	2021-04-29	-

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400HGXRLW3EFSMC03 · ru-inn-7708013592 · NK-4nFKDbGanHEXPmzt4QeNbA · bic-YARBRUM1 · ru-bik-044525265

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk