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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "VNESHFINBANK" LTD · "VNESHFINBANK" limited Company · VNESHFINBANK · ООО КБ "ВНЕШФИНБАНК" · Общество с ограниченной ответственностью "Коммерческий банк внешнеторгового финансирования" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 200000000 | [sources] | |||
| BIK | 040349909 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| OGRN | 1020500003919 | [sources] | |||
| Phone | +78612030233 | [sources] | |||
| Registration number | 3173 | [sources] | |||
| SWIFT/BIC | VNESRU21 | [sources] | |||
| Status | License code: 259, date: 2018-10-01 · Код лицензии: 259, дата: 2018-10-01 · норм. | [sources] | |||
| Address | 350059, г. Краснодар, ул. Волжская, д. 47 · UL. KOMMUNAROV 61/42 GIMNAZICHESKAYA KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · UL.ORDZHONIKIDZE/ UL.KIROVA 13/15 KRASNODAR 350063 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-12-24
Date of assignment of state registration number: 2002-12-24
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
ru-bik-040349909 · lei-2534001D1T6SAAG2CT23 · bic-VNESRU21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cTFVxsTrz5qT7PEKwRUboZ?nested=true
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No relationships to other entities found.