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Limited Liability Company "Zemsky bank"

Bank
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY 'ZEMSKY BANK' · LLC "Zemsky bank" · Limited Liability Company "Zemsky bank" · ООО "Земский банк" · Общество с ограниченной ответственностью "Земский банк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount265000000[sources]
BIK043601811[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1156300000141[sources]
Phone+78464985454[sources]
Registration number2900[sources]
SWIFT/BICJCZERU3S[sources]
StatusLicense code: 237, date: 2015-01-20 · Код лицензии: 237, дата: 2015-01-20 · норм.[sources]
Address446001, Самарская обл., г.Сызрань, ул.Ульяновская, 79 · ULYANOVSKAYA STREET 79 SYZRAN 446001 RUSSIAN FEDERATION · ULYANOVSKAYA STREET 79 SYZRAN 446001 SYZRAN RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2015-01-20

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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