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Limited Liability Company "Zemsky bank"

Bank · Sanctioned entity

Limited Liability Company "Zemsky bank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY 'ZEMSKY BANK' · LLC "Zemsky bank" · LLC “Zemsky Bank” · Limited Liability Company "Zemsky bank" · Zemskiy bank OOO · 2 more...				[sources]
Incorporation date	1994-06-16 · 2015-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[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]
LEI	2534000UYV6DNA2AHY07				[sources]
OGRN	`1156300000141`				[sources]
PermID	`5044637366`				[sources]
Phone	+78464985454				[sources]
Registration number	`1156300000141` · `2900`				[sources]
SWIFT/BIC	`JCZERU3S`				[sources]
Website	www.zemsky.ru				[sources]
Status	Active · License code: 237, date: 2015-01-20 · Код лицензии: 237, 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 · Ul'yanovskaya Ulitsa, Dom 79, SYZRAN, SAMARSKAYA OBLAST, 446001, Russia · ul. Ul'yanovskaya, 79, SYZRAN, SAMARSKAYA OBLAST, 446001, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2025-12-27

Дата присвоения государственного регистрационного номера: 2015-01-20

— Russia Banking Registry, 2025-12-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-12-13	-

Data sources

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Russia Banking Registry565

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

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-100122 · lei-2534000UYV6DNA2AHY07 · NK-U4fN2EQhTWiUr6NVta3xub · ru-bik-043601811 · bic-JCZERU3S · eu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25

For experts: raw data explorer

Factsheet Descriptions Data sources

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