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BCS BANK AO

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
Name"BCS Bank" AO; "BCS Bank" AO · BCS BANK · BCS BANK AO · BKS Bank AO · АО "БКС Банк" · 2 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount3243983530[sources]
BIK044525631[sources]
ClassificationУниверсальная 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]
INN5460000016[sources]
KPP771001001[sources]
LEI253400AU1YFUM0C4QG84[sources]
OGRN1055400000369[sources]
PermID5037249144[sources]
Phone+73832300202 · +73832305501[sources]
Registration number101 · 1055400000369[sources]
SWIFT/BICBCSBRU55[sources]
Tax Number5460000016[sources]
Unique Entity IDYQZMPSSU2CM3[sources]
Websitebank.bcs.ru · bcs-bank.ru[sources]
StatusActive · License code: 259, date: 2018-11-29 · Код лицензии: 259, дата: 2018-11-29 · норм.[sources]
Address4-я Тверская-Ямская, д. 14 стр. 1, Москва, MOW, 125047 · 69 BLD.1 PROSPEKT MIRA MOSCOW 129110 RUSSIAN FEDERATION · BLD. 1 PROSPEKT MIRA 69 MOSCOW 129110 MOSCOW RUSSIAN FEDERATION · BUILDING 1, PROSPECT MIRA, 69, MOSCOW, 105064 · Building 1, Prospect Mira, 69, 105064 Moscow · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2005-02-02

— Russia Banking Registry,

Date of assignment of state registration number: 2005-02-02

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data32,443

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: bic-BCSBRU55 · ru-inn-5460000016 · lei-253400AU1YFUM0C4QG84 · ru-bik-044525631 · ofac-51664 · usgsa-s4mrvjrgb

For experts: raw data explorer

FactsheetDescriptionsData sources
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