Search OpenSanctions

Bank SIBES

Bank

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

Type	Company				[sources]
Name	Bank SIBES · Банк "СИБЭС" (АО) · Банк "СИБЭС" (акционерное общество) · СИБЭС				[sources]
Incorporation date	1993-05-24				[sources]
Jurisdiction	not available				[sources]
Amount	5934681				[sources]
BIK	045209713				[sources]
OGRN	`1025500000459`				[sources]
Registration number	`208`				[sources]
Status	License revoked: ОД-1134 from 2017-04-28 · Лицензия аннулирована: ОД-1134 от 2017-04-28 · лицензия отозвана				[sources]
Address	644007, г.Омск, ул. Рабиновича, 132/134				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-22

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting