Search OpenSanctions

Advanced

BANK VENETS, JSC

Bank
TypeCompany[sources]
NameBANK VENETS, JSC · Bank VENETS · АО Банк "Венец" · Акционерное общество Банк "Венец"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount139048740[sources]
BIK047308813[sources]
ClassificationБазовая 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]
OGRN1027300000166[sources]
Phone8 (8422) 55-59-99[sources]
Registration number524[sources]
SWIFT/BICVEJSRU2U[sources]
StatusLicense code: 262, date: 2023-09-11 · Код лицензии: 262, дата: 2023-09-11 · норм.[sources]
Address432071, г. Ульяновск, ул. Марата, 19 · MARATA STR 19 ULYANOVSK 432071 RUSSIAN FEDERATION · MARATA STR. 19 ULYANOVSK 432071 ULYANOVSK RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-05

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry565

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

Russia · CBR

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting