Search OpenSanctions

JOINT-STOCK COMPANY, NEW INVESTMENT COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT

Bank

JOINT-STOCK COMPANY, NEW INVESTMENT COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK COMPANY, NEW INVESTMENT COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT · PUBLIC JOINT-STOCK COMPANY "NEW INVESTMENT-COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT" PJSC "NICO-BANK" · НИКО-БАНК · ПАО "НИКО-БАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ОРЕНБУРГСКИЙ БАНК РАЗВИТИЯ ПРОМЫШЛЕННОСТИ"				[sources]
Incorporation date	1990-11-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1431768000				[sources]
BIK	045354814				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`5607002142`				[sources]
OGRN	`1025600001679`				[sources]
Registration number	`702`				[sources]
SWIFT/BIC	`JCNIRU51`				[sources]
Status	License code: 3, date: 2015-09-10 · Код лицензии: 3, дата: 2015-09-10 · норм.				[sources]
Address	460000, Оренбургская область, г. Оренбург, ул. Правды, дом 14 · ALEKSEEVSKY PEREULOT 5 ORENBURG 460000 RUSSIAN FEDERATION · LANE ALEKSEEVSKII 5 ORENBURG 460000 ORENBURG RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-14

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-14

— Russia Banking Registry, 2024-11-13

Relationships

Issued securities
ISIN	Name	Country
`RU000A100MJ0`	-	Russia

Data sources

Russia Banking Registry573

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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

Russia · NSD

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Source data IDs: ru-inn-5607002142 · bic-JCNIRU51 · ru-bik-045354814 · lei-2534000ND6AY20VNR640

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