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WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY

Public listed company · Sanctioned entity

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEST SIBERIAN COMMERCIAL BANK · WEST SIBERIAN COMMERCIAL BANK PJSC · WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY · ZAPSIBCOMBANK · Zapsibkombank PAO · 6 more...				[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 · 1 more...				[sources]
Incorporation date	1990-11-23 · 2002-11-28				[sources]
Dissolution date	2022-01-01				[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]
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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
1, 8 March Street, 625000 Tyumen	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБ-ФИНАНС"	100	2007-08-14	2015-02-19
ЗАПСИБСЕРВИС ТОО	-	2014-03-17	2014-03-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "МИР"	-	2002-11-11	2011-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКИНГ"	-	2002-11-29	2012-09-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИГРАН-СЕРВИС"	-	2002-12-27	2013-12-31

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСЕЕВИЧ МОТОВИЛОВ	ПРЕЗИДЕНТ БАНКА	2021-02-25	2022-01-01

Owners
Owner	Percentage held	Start date	End date
VTB Bank	88.87	2019-01-09	2022-01-24
VTB Bank	-	-	-
VTB Bank	88.87	2019-01-09	2022-01-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Successors
Successor	Date	Start date	End date
BM Bank JSC	-	-	-
BM Bank JSC	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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)154,200

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: ru-inn-7202021856 · NK-UgPtjouoQgMtbGMMNdFzry · usgsa-s4mrtyd4b · usgsa-s4mrtycsc · usgsa-s4mrtycsd · ua-nabc-company-73-west-siberian-commercial-bank · ofac-34540 · ua-nazk-company-73 · rupep-company-173 · usgsa-s4mrky6l5 · NK-9WKsYuxdRJBGw378QPPysC · lei-2534001C0H1XF3DF4Q94

For experts: raw data explorer

Factsheet Data sources

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