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TOGLIATTIKHIMBANK

Bank

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

Type	Company				[sources]
Name	Joint-Stock company "Togliattikhimbank" · TOGLIATTIKHIMBANK · АО "Тольяттихимбанк" · Акционерное общество "Тольяттихимбанк" · ТОЛЬЯТТИХИМБАНК				[sources]
Incorporation date	1993-09-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	242000000				[sources]
BIK	043601838				[sources]
Classification	Генеральная лицензия				[sources]
OGRN	`1026300001881`				[sources]
Registration number	`2507`				[sources]
SWIFT/BIC	`TOGLRU3T`				[sources]
Status	License code: 7, date: 2015-07-03 · Код лицензии: 7, дата: 2015-07-03 · норм.				[sources]
Address	445009, Самарская обл., г.Тольятти, ул.Горького, 96 · GORKY STREET 96 TOGLIATTI 445009 TOGLIATTI RUSSIAN FEDERATION · GORKY STREET 96 TOGLIATTI, SAMARA PROVINCE 445009 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Date of assignment of state registration number: 2002-08-15

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Дата присвоения государственного регистрационного номера: 2002-08-15

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-inn-6320007246 · bic-TOGLRU3T · lei-253400MY6HU1CM9F6G13 · ru-bik-043678838 · ru-bik-043601838

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