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Kuznetsky Bank Public JSC

Bank

Kuznetsky Bank Public JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kuznetsky Bank Public JSC · Kuznetsky Bank Public joint stock company · PJSC BANK KUZNETSKY · КУЗНЕЦКИЙ · ПАО Банк "Кузнецкий" · 1 more...				[sources]
Incorporation date	1990-10-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	225034908.75				[sources]
BIK	`045655707`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1125800000094`				[sources]
Registration number	`609`				[sources]
SWIFT/BIC	`BKUZRU2P`				[sources]
Status	License code: 262, date: 2018-11-12 · Код лицензии: 262, дата: 2018-11-12 · норм.				[sources]
Address	440000, г. Пенза, ул. Красная, 104 · 440000, город Пенза, улица Красная, дом 104 · KRASNAIA STR. 104 PENZA 440000 PENZA RUSSIAN FEDERATION · KRASNAIA STR. 104 PENZA 440000 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Date of assignment of state registration number: 2012-01-19

Дата присвоения государственного регистрационного номера: 2012-01-19

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

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: lei-2534003WK8HX1F04F031 · bic-BKUZRU2P · ru-bik-045655707

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