Search OpenSanctions

Advanced

"Yug-Investbank" (Public Joint-Stock Company)

Bank
TypeCompany[sources]
Name"Yug-Investbank" (Public Joint-Stock Company) · JOINT-STOCK BANK YUG-INVESTBANK (JOINT- STOCK COMPANY) · Yug-Investbank · Публичное акционерное общество "ЮГ-Инвестбанк" · ЮГ-Инвестбанк (ПАО)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount100010000[sources]
BIK040349966[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
OGRN1022300001811[sources]
Phone+78612596656[sources]
Registration number2772[sources]
SWIFT/BICYJSCRU22[sources]
StatusLicense code: 259, date: 2020-02-06 · Код лицензии: 259, дата: 2020-02-06 · норм.[sources]
Address350000, г. Краснодар, ул. Красная, 113 · KRASNAYA STR 113 KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · KRASNAYA STREET 113 KRASNODAR 350000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-10

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry567

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: ru-bik-040349966 · bic-YJSCRU22

For experts: raw data explorer