Search OpenSanctions

Advanced

PV-Bank (closed joint-stock company)

Bank
TypeCompany[sources]
NamePV-Bank (closed joint-stock company) · ПВ-Банк (ЗАО) · ПВ-Банк (закрытое акционерное общество)[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount547367000[sources]
BIK047308815[sources]
INN7303008900[sources]
KPP732501001[sources]
OGRN1027300001354[sources]
Registration number634[sources]
Statusлицензия отозвана[sources]
Address432970, г. Ульяновск, ул. К. Маркса,1 · УЛ. КАРЛА МАРКСА Д.1, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432970[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-12

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-12

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7303008900 · ru-bik-047308815

For experts: raw data explorer