Search OpenSanctions

Public joint stock company Investment-commercial industrial-construction bank "Stavropolye"

Bank

Public joint stock company Investment-commercial industrial-construction bank "Stavropolye" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY INVESTMENT- COMMERCIAL INDUSTRIAL- CONSTRUCTION BANK (STAVROPOLYE). · Public joint stock company Investment-commercial industrial-construction bank "Stavropolye" · Stavropolpromstroybank · ПАО Ставропольпромстройбанк · Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье" · 1 more...				[sources]
Incorporation date	1990-12-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	582000000				[sources]
BIK	`040702760`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1022600000092`				[sources]
Registration number	`1288`				[sources]
SWIFT/BIC	`STAJRU22`				[sources]
Status	License code: 256, date: 2025-08-26 · Код лицензии: 256, дата: 2025-08-26 · норм.				[sources]
Address	355041, Ставропольский край, г.Ставрополь, ул. Краснофлотская, 88а · 88A KRASNOFLOTSKAYA STAVROPOL 355041 STAVROPOL RUSSIAN FEDERATION · KRASNOFLOTSKAYA 88A STAVROPOL 355041 RUSSIAN FEDERATION				[sources]
Last change	2025-08-28	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russia Banking Registry568

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

Russia · CBR

Source data IDs: ru-inn-2634028786 · bic-STAJRU22 · lei-253400TRM3DLQLJGHB08 · ru-bik-040702760

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