Search OpenSanctions

Bank VENETS

Bank

Bank VENETS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK VENETS, JSC · Bank VENETS · АО Банк "Венец" · Акционерное общество Банк "Венец" · ВЕНЕЦ				[sources]
Incorporation date	1990-10-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	139048740				[sources]
BIK	047308813				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027300000166`				[sources]
Registration number	`524`				[sources]
SWIFT/BIC	`VEJSRU2U`				[sources]
Status	License code: 262, date: 2023-09-11 · Код лицензии: 262, дата: 2023-09-11 · норм.				[sources]
Address	432071, г. Ульяновск, ул. Марата, 19 · MARATA STR 19 ULYANOVSK 432071 RUSSIAN FEDERATION · MARATA STR. 19 ULYANOVSK 432071 ULYANOVSK RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-05

Date of assignment of state registration number: 2002-09-05

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

No relationships to other entities found.

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

SWIFT

Source data IDs: ru-bik-047308813 · bic-VEJSRU2U · lei-2534008830TYUHVETH79 · ru-inn-7303024532

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.