Search OpenSanctions

Advanced

Joint Stock Commercial Bank "SLAVIANSKY BANK"

Bank
TypeCompany[sources]
NameJoint Stock Commercial Bank "SLAVIANSKY BANK" · АКБ "СЛАВЯНСКИЙ БАНК" (ЗАО) · Акционерный коммерческий банк "СЛАВЯНСКИЙ БАНК" (Закрытое акционерное общество) · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКБ "СЛАВЯНСКИЙ БАНК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС ТРАСТ" · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount537150000[sources]
BIK044525829[sources]
INN7722061076[sources]
KPP770901001[sources]
OGRN1027739121849 · 1037721003924[sources]
Registration number383[sources]
StatusLicense revoked: ОД-596 from 2010-12-03 · Лицензия аннулирована: ОД-596 от 2010-12-03 · лицензия отозвана[sources]
Address109544, г. Москва, ул. Большая Андроньевская, д.17 · УЛ. БОЛЬШАЯ АНДРОНЬЕВСКАЯ Д.17, Г.МОСКВА, 109544[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-28

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-28

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry573

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7722061076 · ru-bik-044525829

For experts: raw data explorer