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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY COMMERCIAL BANK ORENBURG · JSC "BANK ORENBURG" · Joint-stock company commercial bank "ORENBURG" · АО "БАНК ОРЕНБУРГ" · Акционерное общество коммерческий банк "ОРЕНБУРГ" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2624655302 | [sources] | |||
| BIK | 045354885 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 5612031491 | [sources] | |||
| KPP | 561201001 | [sources] | |||
| LEI | 2534005YHT2PDKJC6T26 | [sources] | |||
| OGRN | 1025600002230 | [sources] | |||
| Registration number | 1025600002230 · 3269 | [sources] | |||
| SWIFT/BIC | ORBGRU3S | [sources] | |||
| Status | License code: 2, date: 2016-03-31 · Код лицензии: 2, дата: 2016-03-31 · норм. | [sources] | |||
| Address | 25, MARSHAL ZUKOV ORENBURG 460024 RUSSIAN FEDERATION · 460024, Оренбургская область, г. Оренбург, ул. Маршала Г.К. Жукова, зд. 25 · 460024, Оренбургская область, г. Оренбург, ул. Маршала Г.К.Жукова, 25 · MARSHAL ZUKOV 25 ORENBURG 460024 ORENBURG RUSSIAN FEDERATION · УЛ МАРШАЛА Г.К. ЖУКОВА ЗД. 25, Г ОРЕНБУРГ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 460024 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-28
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Date of assignment of state registration number: 2002-10-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
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
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-ORBGRU3S · ru-inn-5612031491 · lei-2534005YHT2PDKJC6T26 · ru-bik-045354885For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОРЕНБУРГСКИЙ ИПОТЕЧНЫЙ КОММЕРЧЕСКИЙ БАНК "РУСЬ" | 51.2747 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Біктаєва Белла Ахметівна Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОРЕНБУРГСКИЙ ИПОТЕЧНЫЙ КОММЕРЧЕСКИЙ БАНК "РУСЬ" | - | - | - | |