Search OpenSanctions

Bank - T (public limited company)

Bank

Bank - T (public limited company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank - T (public limited company) · БАНК - Т · Банк - Т (ОАО) · Банк - Т (Открытое акционерное общество)				[sources]
Incorporation date	1990-10-30				[sources]
Jurisdiction	Russia				[sources]
Amount	70000000				[sources]
BIK	044525436				[sources]
OGRN	`1062300007901`				[sources]
Registration number	`625`				[sources]
Status	License revoked: ОД-3303 from 2014-11-26 · Лицензия аннулирована: ОД-3303 от 2014-11-26 · лицензия отозвана				[sources]
Address	123610, г. Москва, Краснопресненская наб., д. 12				[sources]
Last change	2025-07-23	Last processed	2025-10-15	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2006-06-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2006-06-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry573

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

Russia · CBR

Source data IDs: ru-inn-2315126160 · ru-bik-044525436

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting