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Joint Stock Company NTX BANK; NTX BANK JSC

Bank · Sanction-linked entity

Joint Stock Company NTX BANK; NTX BANK JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint Stock Company NTX BANK; NTX BANK JSC · NATIXIS BANK JSC · Акционерное общество "НТХ БАНК" · НТХ БАНК · НТХ БАНК АО				[sources]
Incorporation date	2002-01-17 · 2003-01-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1116180000				[sources]
BIK	`044525512`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7744001810`				[sources]
KPP	`770201001`				[sources]
LEI	253400K0YW101WWQ0Y67				[sources]
OGRN	`1037739058180`				[sources]
Registration number	`1037739058180` · `3390`				[sources]
SWIFT/BIC	`NATXRUMM`				[sources]
Status	License code: 264, date: 2025-07-15 · Код лицензии: 264, дата: 2025-07-15 · норм.				[sources]
Address	127051, г. Москва, Цветной бульвар, дом 2 · 127051, г. Москва, Цветной бульвар, дом 2, подъезд "С", этаж 4 · BC LEGENDA TSVETNOGO, ENTR C FLOOR 4 TSVETNOI BOULEVARD 2 MOSCOW 127051 MOSCOW RUSSIAN FEDERATION · BC LEGENDA TSVETNOGO, ENTR C FLOOR 4 TSVETNOI BOULEVARD 2 MOSCOW 127051 RUSSIAN FEDERATION · Б-Р ЦВЕТНОЙ Д. 2, Г.МОСКВА, 127051 · 1 more...				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2003-01-10

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-05-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-05-05

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ВАЛЯЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-09-08	-
ДАМИАН КЗАВЬЕ ШАПОН

Owners
Owner	Percentage held	Start date	End date
BPCE SA	70.75	2002-01-17	-

Data sources

Russia Banking Registry568

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,368

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

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-253400K0YW101WWQ0Y67 · ru-inn-7744001810 · ru-bik-044525512 · bic-NATXRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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