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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Банк Заречье" (АО) · "Банк Заречье" (Акционерное общество) · Bank Zarechye (JSC) · Bank Zarechye (Joint Stock Company) · ZARECHYE BANK · | [sources] | |||
| Incorporation date | · | [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] | |||
| Phone | +78435575903 | [sources] | |||
| Registration number | 1021600000586 · 817 | [sources] | |||
| SWIFT/BIC | ZAJCRU2K | [sources] | |||
| Status | License code: 238, date: 2016-09-22 · Код лицензии: 238, 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-26
Дата присвоения государственного регистрационного номера: 2002-08-26
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-25340008PDNDU1FT7F89 · ru-bik-049205772 · ru-inn-1653016664 · bic-ZAJCRU2KFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭКСПРЕСС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бутов Артем Сергійович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||