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Limited Liability Company "Zemsky bank"

Bank

Limited Liability Company "Zemsky bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY 'ZEMSKY BANK' · LLC "Zemsky bank" · Limited Liability Company "Zemsky bank" · ЗЕМСКИЙ БАНК · ООО "Земский банк" · 1 more...				[sources]
Incorporation date	1994-06-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	265000000				[sources]
BIK	`043601811`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1156300000141`				[sources]
Registration number	`2900`				[sources]
SWIFT/BIC	`JCZERU3S`				[sources]
Status	License code: 2, date: 2015-01-20 · Код лицензии: 2, дата: 2015-01-20 · норм.				[sources]
Address	446001, Самарская обл., г.Сызрань, ул.Ульяновская, 79 · ULYANOVSKAYA STREET 79 SYZRAN 446001 RUSSIAN FEDERATION · ULYANOVSKAYA STREET 79 SYZRAN 446001 SYZRAN RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Date of assignment of state registration number: 2015-01-20

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Дата присвоения государственного регистрационного номера: 2015-01-20

No relationships to other entities found.

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

Global · SWIFT

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

Russia · CBR

Source data IDs: lei-2534000UYV6DNA2AHY07 · bic-JCZERU3S · ru-inn-6325065114 · ru-bik-043601811

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