| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NIZHNEVOLZHSKY COMMERCIAL BANK · JSC "NVKbank" · Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank" · АО "НВКбанк" · Акционерное Общество "Нижневолжский коммерческий банк" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 350000000 | [sources] | |||
| BIK | 046311751 | [sources] | |||
| OGRN | 1026400001858 | [sources] | |||
| Registration number | 931 | [sources] | |||
| SWIFT/BIC | NVOARU21 | [sources] | |||
| Status | License revoked: ОД-111 from 2020-01-24 · Лицензия аннулирована: ОД-111 от 2020-01-24 · лицензия отозвана | [sources] | |||
| Address | 410012, г. Саратов, ул.Рахова В.Г., д. 129 · CHAPAEV 19/27 SARATOV 410056 SARATOV RUSSIAN FEDERATION · UL. CHAPAEVA 19/27 SARATOV 410056 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Дата присвоения государственного регистрационного номера: 2002-08-12
Date of assignment of state registration number: 2002-08-12
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
bic-NVOARU21 · lei-253400G98C3HU3KF1525 · ru-bik-046311751 · ru-inn-6454005120For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.