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SEB BANK

Bank

SEB BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SEB BANK · SEB Bank JSC · АО "СЭБ Банк" · Акционерное общество "СЭБ Банк" · СЭБ БАНК				[sources]
Incorporation date	1995-03-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	5482000000				[sources]
BIK	044030747				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1027800000910`				[sources]
Phone	+78123340361 · +78123340364 · +78123340372				[sources]
Registration number	`3235`				[sources]
SWIFT/BIC	`SEBPRU2P`				[sources]
Status	License code: 2, date: 2016-11-18 · Код лицензии: 2, дата: 2016-11-18 · норм.				[sources]
Address	195009, г. Санкт-Петербург, ул. Михайлова, д.11 · UL.MIKHAYLOVA 11 ST. PETERSBURG 195009 ST. PETERSBURG RUSSIAN FEDERATION · UL.MIKHAYLOVA 11 ST.PETERSBURG 195009 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2025-01-21	First seen	2023-03-16

Date of assignment of state registration number: 2002-08-30

Дата присвоения государственного регистрационного номера: 2002-08-30

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-inn-4706006731 · bic-SEBPRU2P · lei-549300QILSWMVYH1KU77 · ru-bik-044030747

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