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BCS BANK

Bank · Sanctioned entity

BCS BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"BCS Bank" AO; "BCS Bank" AO · BCS BANK · BCS BANK AO · BKS Bank AO · АО "БКС Банк" · 4 more...				[sources]
Incorporation date	1991-12-30 · 2005-02-02				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	3243983530				[sources]
BIK	044525631				[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]
INN	`5460000016`				[sources]
KPP	`771001001`				[sources]
LEI	253400AU1YFUM0C4QG84				[sources]
OGRN	`1055400000369`				[sources]
PermID	`5037249144`				[sources]
Phone	+73832305501				[sources]
Registration number	`101` · `1055400000369`				[sources]
SWIFT/BIC	`BCSBRU55`				[sources]
Tax Number	`5460000016`				[sources]
Unique Entity ID	`YQZMPSSU2CM3`				[sources]
Website	bank.bcs.ru · bcs-bank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2018-11-29 · Код лицензии: 259, дата: 2018-11-29 · норм.				[sources]
Address	69 BLD.1 PROSPEKT MIRA MOSCOW 129110 RUSSIAN FEDERATION · BLD. 1 PROSPEKT MIRA 69 MOSCOW 129110 MOSCOW RUSSIAN FEDERATION · BUILDING 1, PROSPECT MIRA, 69, MOSCOW, RUS, 105064 · Building 1, Prospect Mira, 69, 105064 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Ul 4-Ya Tverskaya-Yamskaya, D. 14, Str. 1, MOSCOW, MOSCOW, 125047, Russia · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-09-19	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2005-02-02

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2005-02-02

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Building 1, Prospect Mira, 69, 105064 Moscow	Russia

Directors
Director	Role	Start date	End date
МАРИНА ГЕННАДЬЕВНА РОДИОНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-09-08	-

Issued securities
ISIN	Name	Country
`RU000A104G90`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-02	Russia

Show more (13)

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Компанія Брокеркредитсервіс" Sanctioned entity	100	2005-02-02	2020-01-20

Predecessors
Predecessor	Date	Start date	End date

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Russia Banking Registry572

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400AU1YFUM0C4QG84 · ofac-51664 · NK-UeS9KXpLqpfXStHyzbKbWn · ru-bik-044525631 · usgsa-s4mrvjrgb · bic-BCSBRU55 · ru-inn-5460000016

For experts: raw data explorer

Factsheet Descriptions Data sources

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