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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · ZAPSIBCOMBANK · Zapsibkombank PAO · | [sources] | |||
| Other name | WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · West Siberian Commercial Bank · ZAPSIBCOMBANK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 047102613 | [sources] | |||
| INN | 7202021856 · 7702000406 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| LEI | 2534001C0H1XF3DF4Q94 | [sources] | |||
| OGRN | 1027700159497 · 1028900001460 | [sources] | |||
| PermID | 4296739910 | [sources] | |||
| Phone | +73452257325 | [sources] | |||
| Registration number | 1028900001460 · C1UFHM6JRXN1 · N3BVEEQ1JMB9 · N3F5H42D7QS4 · NWZTRFJ189X4 | [sources] | |||
| Reuters Instrument Code | ZAPKI.RTS^F23 | [sources] | |||
| Stock ticker symbol | zapk | [sources] | |||
| Unique Entity ID | C1UFHM6JRXN1 · N3BVEEQ1JMB9 · N3F5H42D7QS4 · NWZTRFJ189X4 | [sources] | |||
| Website | www.wscb.ru · www.zapsibkombank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 1, 8 MARCH STREET, TYUMEN, TYUMENSKAYA OBLAST, RUS, 625000 · 1, 8 March Street, 625000 Tyumen · 1, 8th Marta Street, Tyumen, RU-TYU, 625000 · 8 Marta Ulitsa, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · ul.8 Marta, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrky6l5 · usgsa-s4mrtycsd · usgsa-s4mrtycsc · NK-9WKsYuxdRJBGw378QPPysC · ru-inn-7202021856 · rupep-company-173 · ofac-34540 · usgsa-s4mrtyd4b · ua-nabc-company-73-west-siberian-commercial-bank · ua-nazk-company-73 · NK-UgPtjouoQgMtbGMMNdFzry · lei-2534001C0H1XF3DF4Q94For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1, 8 March Street, 625000 Tyumen | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР" | - | |||
| ООО "ЗАПСИБ-ФИНАНС" | 100 | |||
| ООО "ВИКИНГ" | - | |||
| ООО "ТИГРАН-СЕРВИС" | - | |||
| ЗАПСИБСЕРВИС ТОО | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСЕЕВИЧ МОТОВИЛОВ | ПРЕЗИДЕНТ БАНКА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | 88.87 | |||
| VTB Bank Sanctioned entity | 88.87 | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |
| BM Bank JSC Sanctioned entity | - | - | - | |