Акционерное общество "Сургутнефтегазбанк"

LEI 253400QKS3G6F9V6QX81

Joint Stock Company Surgutneftegasbank

JSC BANK SNGB

АО БАНК "СНГБ"

Legal Address [ru]


улица Григория Кукуевицкого, дом 19Mail Routing Code 628400, улица Григория Кукуевицкого, дом 19, г. Сургут, ХМАО-Югра, РФ
Сургут RU-KHM RU 628400

Headquarters Address [ru]


улица Григория Кукуевицкого, дом 19
Сургут RU-KHM RU 628400

LEI Registration Details
L E I
253400QKS3G6F9V6QX81
Legal Name
Акционерное общество "Сургутнефтегазбанк"
Other Name 1
Joint Stock Company Surgutneftegasbank
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
JSC BANK SNGB
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
АО БАНК "СНГБ"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1028600001792
Legal Jurisdiction
RU
Legal Form Legal Form Code
R71T
Status
ACTIVE
Initial Date
2015-04-10 03:32:00
Last Update Date
2020-02-17 17:30:06
Status
ISSUED
Next Renewal Date
2021-02-17 07:08:50
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1028600001792

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Сургутнефтегазбанк" is directly consolidated by "surgutneftegas" Public Joint Stock Company

Relationship Start Node Node I D
253400QKS3G6F9V6QX81 [Акционерное общество "Сургутнефтегазбанк"]
Relationship End Node Node I D
2138002GZLU65FRAC894 ["SURGUTNEFTEGAS" PUBLIC JOINT STOCK COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-17 06:52:15
Registration Last Update Date
2020-02-17 09:32:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-17 07:08:50
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1990-10-24 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Сургутнефтегазбанк" is ultimately consolidated by "surgutneftegas" Public Joint Stock Company

Relationship Start Node Node I D
253400QKS3G6F9V6QX81 [Акционерное общество "Сургутнефтегазбанк"]
Relationship End Node Node I D
2138002GZLU65FRAC894 ["SURGUTNEFTEGAS" PUBLIC JOINT STOCK COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-17 06:52:29
Registration Last Update Date
2020-02-17 09:32:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-17 07:08:50
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
1990-10-24 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SGUBRU5SXXX

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