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PJSC "IDEYA Bank"

Bank

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

Type	Company				[sources]
Name	PJSC "IDEYA Bank" · Public Joint stock company "IDEYA Bank" · ИДЕЯ БАНК · ПАО "ИДЕЯ Банк" · Публичное акционерное общество "ИДЕЯ Банк"				[sources]
Incorporation date	1990-10-01				[sources]
Jurisdiction	Russia				[sources]
Amount	396996826				[sources]
BIK	`040349772`				[sources]
OGRN	`1022300000447`				[sources]
Registration number	`430`				[sources]
Status	License revoked: ОД-4616 from 2016-12-19 · Лицензия аннулирована: ОД-4616 от 2016-12-19 · лицензия отозвана				[sources]
Address	350080, г. Краснодар, ул. Уральская, 97				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

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

Дата присвоения государственного регистрационного номера: 2002-09-05

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

No relationships to other entities found.

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

Russia · CBR

Source data IDs: ru-inn-2308016938 · ru-0f502715f02ebfcd3bdb0a21892480e8d4540c01 · ru-bik-040349772 · lei-2534002NGNXVNWD0F816

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