Search OpenSanctions

Sovereign Bank JSC

Bank

Sovereign Bank JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Соверен Банк" (АО) · "Соверен Банк" (Акционерное общество) · Sovereign Bank JSC · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖДУНАРОДНЫЙ ПРОМЫШЛЕННЫЙ БАНК "ИДЕЛЬБАНК" · 1 more...				[sources]
Incorporation date	1995-01-27 · 2002-08-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	308721000				[sources]
BIK	044525749				[sources]
INN	`1653017403`				[sources]
KPP	`770901001`				[sources]
OGRN	`1021600000498`				[sources]
Registration number	`3206`				[sources]
Status	License revoked: ОД-1181 from 2016-04-08 · Лицензия аннулирована: ОД-1181 от 2016-04-08 · лицензия отозвана				[sources]
Address	105120, г. Москва, пер. Полуярославский Б., д. 12 · ПЕР. БОЛЬШОЙ ПОЛУЯРОСЛАВСКИЙ Д. 12, МОСКВА, 105120				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of assignment of state registration number: 2002-08-24

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

Дата присвоения государственного регистрационного номера: 2002-08-24

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-07-08	-

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

Russia · CBR

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

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525749 · ru-inn-1653017403 · lei-253400RDARGEL17BSW57

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.