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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK · COMMERCIAL BANK 'STROYLESBANK' LTD · COMMERCIAL BANK STROYLESBANK LIMITED · КБ "СТРОЙЛЕСБАНК" (ООО) · КОММЕРЧЕСКИЙ БАНК "СТРОЙЛЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1021000000 | [sources] | |||
| BIK | 047102658 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| GIIN | AYH2SY.99999.SL.643 | [sources] | |||
| OGRN | 1028600003442 | [sources] | |||
| Registration number | 2995 | [sources] | |||
| SWIFT/BIC | SCSARU41 | [sources] | |||
| Status | License code: 2, date: 2008-02-11 · Код лицензии: 2, дата: 2008-02-11 · норм. | [sources] | |||
| Address | 625000, г. Тюмень, ул. Республики, дом 65 · ORDJONIKIDZE 5 TYUMEN 625002 TYUMEN RUSSIAN FEDERATION · ORDJONIKIDZE TYUMEN 625002 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-12-02
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28
Дата присвоения государственного регистрационного номера: 2002-12-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28
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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-SCSARU41 · ru-bik-047102658 · fatca-6a5451c94a41e940bf69a2d5e918095e1ba353d1 · lei-253400J19F8SERH6VS44For experts: raw data explorer
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No relationships to other entities found.