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JOINT STOCK COMPANY BALAKOVO-BANK

Bank

JOINT STOCK COMPANY BALAKOVO-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY BALAKOVO-BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАКОВО-БАНК" · АО "БАЛАКОВО-БАНК" · БАЛАКОВО-БАНК				[sources]
Incorporation date	1990-10-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	230000000				[sources]
BIK	`046311890`				[sources]
Classification	Базовая 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	`1026400002265`				[sources]
Registration number	`444`				[sources]
SWIFT/BIC	`BLAARU21`				[sources]
Status	License code: 256, date: 2018-08-30 · Код лицензии: 256, дата: 2018-08-30 · норм.				[sources]
Address	413857, Саратовская область, г.Балаково, ул.Факел Социализма, 21 · FAKEL SOCIALIZMA UL. 21 BALAKOVO 413840 BALAKOVO RUSSIAN FEDERATION · FAKEL SOCIALIZMA UL. 21 BALAKOVO 413840 RUSSIAN FEDERATION				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-03-16

Date of assignment of state registration number: 2002-09-30

Дата присвоения государственного регистрационного номера: 2002-09-30

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10

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-inn-6439044245 · lei-253400SR5PKC4YLT8019 · bic-BLAARU21 · ru-bik-046311890

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