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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC INGOSSTRAKH BANK · Joint Stock Company Bank Ingo; JSC Bank Ingo · АКЦИОНЕРНОЕ ОБЩЕСТВО ИНГОССТРАХ БАНК · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНГОССТАХ-СОЮЗ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СОЮЗ" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 5215970000 | [sources] | |||
| BIK | 044525148 | [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 | 7714056040 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400GCG0X8W4X00156 | [sources] | |||
| OGRN | 1027739447922 | [sources] | |||
| Registration number | 1027739447922 · 2307 | [sources] | |||
| SWIFT/BIC | JCAMRUMM | [sources] | |||
| Status | License code: 259, date: 2025-06-25 · Код лицензии: 259, дата: 2025-06-25 · норм. | [sources] | |||
| Address | 127030, г. Москва, ул. Сущевская, д. 27, стр. 1 · SUSHCHEVSKAYA 27-1 MOSCOW 127030 MOSCOW RUSSIAN FEDERATION · SUSHCHEVSKAYA 27-1 MOSCOW 127030 RUSSIAN FEDERATION · УЛ СУЩЁВСКАЯ Д. 27 СТР. 1, Г.МОСКВА, 127030 · улица Сущёвская, дом 27, стр. 1, Москва, MOW, 127030 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26
Date of assignment of state registration number: 2002-10-24
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
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-DufuGrqFn39yj26cDvX4Vr · ru-bik-044525148 · lei-253400GCG0X8W4X00156 · bic-JCAMRUMM · ru-inn-7714056040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Союзлізингтранс" Sanctioned entity | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ingosstrakh Insurance Company Disqualified · Export controlled · Sanctioned entity | 99.99999998 | |||