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SBI Bank (TIN 7708013592, OGRN 1037739028678) — Company card

company SBI Bank
full company name SBI Bank Limited Liability Company
type of legal entity Limited liability company
country of risk Russia
country of registration Russia
industry Banks

Company details

  • TIN
  • KPP (for Russia)
  • OGRN (for Russia)
  • OKPO (for Russia)
  • OGRN date (for Russia)
  • pre-LEI / LEI
  • BIC
  • Banking License Number


SBI Bank LLC is the Russian universal bank with Japanese capital and unique concept that combines many years of the experience in Russian banking market and Japanese innovations in the sphere of finance. SBI Bank LLC has been operating at the market since 1994 (formerly CB “Obibank”), during the time it managed to ensure a strong position at the securities market as well as to develop such important business lines as lending to corporate and individual clients. In 2011 SBI Holdings, Inc., a Japanese financial holdings specializing in developing financial services via internet, became a shareholder of the Bank. SBI Bank LLC has benefited from this by getting a new impulse to expand to a retail internet banking business.

Issuer credit rating

Rating AgencyRatingRating scaleDate
ACRA *** ACRA national rating scale for the Russian Federation ***
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Issue Volume, mln Status
SBI Bank, 01 165 RUB redeemed
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