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Bank "ZERICH"

Bank

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

Type	Company				[sources]
Name	Bank "ZERICH" · Bank "ZERICH" (closed joint-stock company) · Банк "ЦЕРИХ" (ЗАО) · Банк "ЦЕРИХ" (закрытое акционерное общество) · ЦЕРИХ				[sources]
Incorporation date	1995-11-16				[sources]
Jurisdiction	Russia				[sources]
Amount	317098000				[sources]
BIK	`045402719`				[sources]
OGRN	`1025700000578`				[sources]
Registration number	`3278`				[sources]
Status	License revoked: ОД-674 from 2016-02-26 · Лицензия аннулирована: ОД-674 от 2016-02-26 · лицензия отозвана				[sources]
Address	302030, г. Орёл, ул. Московская, 29				[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): 2004-12-15

Дата присвоения государственного регистрационного номера: 2002-10-14

Date of assignment of state registration number: 2002-10-14

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

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-bik-045402719 · lei-2534006D578FHJRQM151 · ru-inn-5751016814

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