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ZARECHYE BANK

Bank · Sanction-linked entity

ZARECHYE BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Банк Заречье" (АО) · "Банк Заречье" (Акционерное общество) · Bank Zarechye (JSC) · Bank Zarechye (Joint Stock Company) · ZARECHYE BANK · 2 more...				[sources]
Incorporation date	1990-11-16 · 2002-08-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1000008750				[sources]
BIK	`049205772`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`1653016664`				[sources]
KPP	`165601001`				[sources]
LEI	25340008PDNDU1FT7F89				[sources]
OGRN	`1021600000586`				[sources]
Registration number	`1021600000586` · `817`				[sources]
SWIFT/BIC	`ZAJCRU2K`				[sources]
Status	License code: 3, date: 2016-09-22 · Код лицензии: 3, дата: 2016-09-22 · норм.				[sources]
Address	420032, г.Казань, ул.Лукницкого, д.2 · LUKNITSKOGO STR. 2 KAZAN 420032 KAZAN RUSSIAN FEDERATION · LUKNITSKOGO STR. 2 KAZAN 420032 RUSSIAN FEDERATION · УЛ. ЛУКНИЦКОГО Д.2, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420032 · ул. Лукницкого, д. 2, Казань, TA, 420032 · 1 more...				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

Дата присвоения государственного регистрационного номера: 2002-08-26

Date of assignment of state registration number: 2002-08-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭКСПРЕСС"	-	2003-01-13	2005-02-11

Directors
Director	Role	Start date	End date
Бутов Артем Сергійович Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-27	-

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

Global · SWIFT

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: lei-25340008PDNDU1FT7F89 · ru-bik-049205772 · NK-Lyohybd2ai9vYsSAfjZ6zo · ru-inn-1653016664 · bic-ZAJCRU2K

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