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PERESVET BANK (PJSC)

Bank · Sanction-linked entity

PERESVET BANK (PJSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC) · PERESVET BANK (PJSC) · АКБ "ПЕРЕСВЕТ" (ПАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПЕРЕСВЕТ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК СОДЕЙСТВИЯ БЛАГОТВОРИТЕЛЬНОСТИ И ДУХОВНОМУ РАЗВИТИЮ ОТЕЧЕСТВА "ПЕРЕСВЕТ" · 4 more...				[sources]
Incorporation date	1992-10-13 · 2002-09-25				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	9999955				[sources]
BIK	`044525275`				[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	`7703074601`				[sources]
KPP	`770601001`				[sources]
LEI	253400148Q3J4CU8RB44				[sources]
OGRN	`1027739250285`				[sources]
Registration number	`1027739250285` · `2110`				[sources]
SWIFT/BIC	`PERSRUMM`				[sources]
Status	License code: 259, date: 2019-02-06 · Код лицензии: 259, дата: 2019-02-06 · норм.				[sources]
Address	119049, г. Москва, ул. Шаболовка, д. 10, корп. 2 · SHABOLOVKA 10 KORP. 2 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION · SHABOLOVKA 10 KORP. 2 MOSCOW 119049 RUSSIAN FEDERATION · УЛ. ШАБОЛОВКА Д. 10 К. 2, Г.МОСКВА, 119049 · ул. Шаболовка, д. 10, корп. 2, Москва, MOW, 119049 · 1 more...				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-25

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-25

— Russia Banking Registry, 2024-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРТИК-СЕРВИС"	19.7	2012-09-20	2023-04-03

Directors
Director	Role	Start date	End date
ГУЛЬНАРА РАФАИЛЕВНА ХАЙРУЛЛИНА	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2025-07-23	-

Owners
Owner	Percentage held	Start date	End date
PJSC Rosneft Oil Company Export controlled · Trade risk · Sanctioned entity	98.34	2017-06-22	2022-06-07

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕСВЕТ-ФИНАНС"	-	-	-

Data sources

Russia Banking Registry570

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data266,895

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 Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7703074601 · lei-253400148Q3J4CU8RB44 · bic-PERSRUMM · ru-bik-044525275

For experts: raw data explorer

Factsheet Descriptions Data sources

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