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JSC KOSHELEV-BANK

Bank

JSC KOSHELEV-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC KOSHELEV-BANK · Joint-Stock Company KOSHELEV-BANK · АО "КОШЕЛЕВ-БАНК" · Акционерное общество "КОШЕЛЕВ-БАНК" · КОШЕЛЕВ-БАНК				[sources]
Incorporation date	1996-07-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	990000000				[sources]
BIK	043601742				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1025200001661`				[sources]
Registration number	`3300`				[sources]
SWIFT/BIC	`KOSHRU3S`				[sources]
Status	License code: 2, date: 2015-09-08 · Код лицензии: 2, дата: 2015-09-08 · норм.				[sources]
Address	443100, г. Самара, ул. Маяковского, д. 14 · MAYAKOVSKY 14 SAMARA 443100 RUSSIAN FEDERATION · MAYAKOVSKY 14 SAMARA 443100 SAMARA RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-10-17

Date of assignment of state registration number: 2002-10-17

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

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: bic-KOSHRU3S · ru-inn-5260059340 · ru-bik-043601742 · lei-2534001S10F0UF6P8U55

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