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Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)

Sanctioned entity

Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"СОДЕЙСТВИЯ ОБЩЕСТВЕННЫМ ИНИЦИАТИВАМ" АКЦИОНЕРНЫЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AT Bank "Spryiannia hromadskym initsiatyvam" · Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank) · JSB SOBINBANK · JSB Sobinbank · 9 more...				[sources]
Other name	SOBINBANK · АО Банк "Содействие общественным инициативам" · АО Банк «Содействие общественным инициативам» · АТ Банк "Сприяння громадським ініціативам" · АТ Банк «Сприяння громадським ініціативам» · 1 more...				[sources]
Incorporation date	1993-10-21 · 2002-08-07				[sources]
Dissolution date	2020-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09610355`				[sources]
INN	`7722076611` · `7750005820`				[sources]
KPP	`770301001`				[sources]
LEI	253400QWCDU8XLTG9670				[sources]
OGRN	`1027739051009` · `1137711000074`				[sources]
PermID	`4296420727`				[sources]
Registration number	`1027739051009` · `LQXYK5CS6VA5`				[sources]
SWIFT/BIC	`SBBARUMM`				[sources]
Website	www.sobinbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	15 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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscow	Russia
15/56 Rochdelskaya Street, 123022 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК ФИНСЕРВИС"	-	2006-06-19	2008-01-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-5"	-	2004-10-11	2011-09-14
"ДВ-РЫБФЛОТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2002-12-27	2009-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-4"	-	2004-09-28	2011-09-14

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ОЛЕГОВИЧ ДЕВОЧКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-27	2020-10-28

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya	100	2010-08-12	2021-07-20

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
Joint Stock Company Genbank	-	-	-
Joint Stock Company Genbank	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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 Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

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

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

· NK-UaYYDibLn6BG4VpvmSgh5K

For experts: raw data explorer

Factsheet Data sources

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