Search OpenSanctions

JOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK"

Bank

JOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK" · JOINT-STOCK COMPANY 'JOINT STOCK CITY BANK' TAGANROGBANK' · АО "Таганрогбанк" · Акционерное общество "Акционерный городской банк "Таганрогбанк" · Публичное акционерное общество "Акционерный городской банк "Таганрогбанк" · 1 more...				[sources]
Incorporation date	1994-10-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	240000000				[sources]
BIK	`046015946`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`6154035357`				[sources]
OGRN	`1026100002565`				[sources]
Registration number	`3136`				[sources]
SWIFT/BIC	`TAGARU21`				[sources]
Status	License code: 262, date: 2020-11-11 · Код лицензии: 262, дата: 2020-11-11 · норм.				[sources]
Address	347900, Ростовская область, г.Таганрог, ул. Греческая, 71 · GRECHESKAYA 71 TAGANROG 347900 RUSSIAN FEDERATION · ST GREEK 71 TAGANROG 347900 TAGANROG RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-03

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-03

— Russia Banking Registry, 2024-11-13

Relationships

Issued securities
ISIN	Name	Country
`RU000A100F12`	-	Russia

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry568

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,588

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Source data IDs: ru-inn-6154035357 · bic-TAGARU21 · ru-bik-046015946

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