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Эс-Би-Ай Банк Общество с ограниченной ответственностью

Sanction-linked entity

Эс-Би-Ай Банк Общество с ограниченной ответственностью is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЭС-БИ-АЙ БАНК ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Эс-Би-Ай Банк Общество с ограниченной ответственностью				[sources]
Incorporation date	1994-12-30 · 2003-01-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708013592`				[sources]
KPP	`774301001`				[sources]
LEI	253400HGXRLW3EFSMC03				[sources]
OGRN	`1037739028678`				[sources]
Registration number	`1037739028678`				[sources]
SWIFT/BIC	`OBIBRUMM` · `YARBRUM1`				[sources]
Status	ACTIVE				[sources]
Address	72, Bld. 3, Leningradskiy Avenue, Moscow, RU-MOW, 125315 · Д. 72, ЛЕНИНГРАДСКИЙ К. 2, МОСКВА, 125315 · Ленинградский проспект, д. 72, корп. 3, Москва, RU-MOW, 125315 · ПР-КТ ЛЕНИНГРАДСКИЙ, Д. 72, К. 3, Москва, RU-MOW, 125315				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

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: ru-inn-7708013592 · lei-253400HGXRLW3EFSMC03

For experts: raw data explorer

Factsheet 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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 HOLDINGS, INC.	90.74	2011-08-17	-
SBIホールディングス株式会社	90.74	2011-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3"	4.63	2021-04-29	-
SBIホールディングス株式会社	90.74	2011-06-07	-