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JSB SOBINBANK

Sanctioned entity
TypeCompany[sources]
Name"СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AT Bank "Spryiannia hromadskym initsiatyvam" · JSB SOBINBANK · JSB Sobinbank · Sobinbank AO · 6 more...[sources]
Other nameSOBINBANK · АО Банк «Содействие общественным инициативам» · АТ "Собинбанк" · Акционерное общество "Банк "Содействие общественным инициативам" · Акціонерне товариство "Банк "Сприяння громадським ініціативам"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number09610355[sources]
INN7722076611 · 7750005820[sources]
KPP770301001[sources]
LEI253400QWCDU8XLTG9670[sources]
OGRN1027739051009 · 1137711000074[sources]
PermID4296420727[sources]
Registration number1027739051009 · LQXYK5CS6VA5[sources]
SWIFT/BICSBBARUMM[sources]
Unique Entity IDLQXYK5CS6VA5[sources]
Websitewww.sobinbank.ru[sources]
StatusINACTIVE · Inactive[sources]
Address15 KORP. 56 D. 4 ETAZH UL. ROCHDELSKAYA, MOSCOW, RUS, 123022 · 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow · 15, Bld. 56, Rochdel'skaya Street, Moscow, RU-MOW, 123376 · 15/56 Rochdelskaya Street, 123022 Moscow · Ulitsa Rochdel'skaya, Dom 15, Stroyeniye 56, Etazh 4, MOSCOW, MOSCOW, 123376, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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: rupep-company-42833 · ofac-16812 · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank · usgsa-s4mr4dyn5 · ua-nazk-company-4302 · ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742 · ua-nsdc-org-184-2020-1294 · ua-nsdc-org-176-2018-905 · NK-UaYYDibLn6BG4VpvmSgh5K · lei-253400QWCDU8XLTG9670 · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank-akcionernoe-obsestvo-bank-sodejstvie-obsestvennym-iniciativam-at-sobinbank-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank · bic-SBBARUMM · ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank-akcionernoe-obsestvo-bank-sodejstvie-obsestvennym-iniciativam-at-sobinbank-akcionerne-tovaristvo-bank-sprianna-gro · ca-sema-1-part-2-9-ru-jsb-sobinbank · bic-SBBARUM1 · ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam · ua-nabc-company-4302-jsc-bank-promotion-of-public-initiatives · ru-inn-7722076611 · ca-sema-russia-1-part-2-9

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