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Yug-Investbank

Bank

Yug-Investbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[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 · 1 more...				[sources]
Incorporation date	1994-04-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	100010000				[sources]
BIK	`040349966`				[sources]
Classification	Универсальная 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]
OGRN	`1022300001811`				[sources]
Registration number	`2772`				[sources]
SWIFT/BIC	`YJSCRU22`				[sources]
Status	License code: 259, date: 2020-02-06 · Код лицензии: 259, дата: 2020-02-06 · норм.				[sources]
Address	350000, г. Краснодар, ул. Красная, 113 · KRASNAYA STR 113 KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · KRASNAYA STREET 113 KRASNODAR 350000 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-03-16

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

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

Дата присвоения государственного регистрационного номера: 2002-10-10

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

Global · SWIFT

Source data IDs: ru-bik-040349966 · lei-2534008ZJE3AF8GSKL03 · NK-95GeE6RkP5tK9Zdvzs7AS7 · bic-YJSCRU22 · ru-inn-0106000547

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