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SBI BANK LLC
Brief Profile
active Commercial
| TIN | 7708013592 |
| Region, city | Moscow, pr-kt Leningradskii address |
| Company Age | 31 years (for comparison: the industry average is 17 years) |
| Core Activity | Other monetary intermediation |
| Scale of Operation |
huge
|
| Founders | |
| Manager | Artiukh Konstantin Iurevich (chairman of the management board) |
8 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. SBI BANK LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: SBI BANK LIMITED LIABILITY COMPANY
TIN: 7708013592
KPP: 774301001
PSRN: 1037739028678
Location: 125315, Moscow, pr-kt Leningradskii, 72 korp. 3
Line of business: Other monetary intermediation (OKVED code 64.19)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
It should also be noted that the organization changed its name, until 02/21/2018 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743). The tax authority before 02/21/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (code 7706).
Registration with the Social Fund of Russia: registration number 1086001425 dated 22 March 2018. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
SBI BANK LLC holds 5 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| LSZ0016413 17201N of 04/24/2019 |
Center for Licensing, Certification and Protection of State Secrets of the FSB of Russia | Development, production, distribution of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools, performance of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) tools, information systems and telecommunication systems protected using encryption (cryptographic) tools (except with the exception of the case if the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or an individual entrepreneur) | from 04/24/2019 |
The organization has registered trademarks: 747614.
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
SBI BANK LLC is registered at 125315, Moscow, pr-kt Leningradskii, 72 korp. 3. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 30 organizations moreThe organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of SBI BANK LLC are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| ES-BI-AI KHOLDINGS, INK. (Japan) | 08/17/2011 | ||
| 04/29/2021 | |||
| ROSSIISKO-IAPONSKII INVESTITSIONNYI FOND L.P. (Cayman Islands) | 04/29/2021 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/17/2011 | 04/29/2021 | |||
| EI-BI-AI KHOLDINGS, INK (Japan) | 08/17/2011 | 07/20/2021 |
Subject to the entire chain of the current founders, the list of SBI BANK LLC ultimate founders is as follows:
SBI BANK LLC CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 November 2026 is chairman of the management board Artiukh Konstantin Iurevich (TIN: 771607192490).
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
ZAO "IFP Intermani Fainenshnl Prodakts Ltd" (Moscow) - until 01/03/2022Number of Employees
Company Finance
The Authorized capital of SBI BANK LLC is 1.9 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 04/29/2021 the authorized capital was .
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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