Search OpenSanctions

Advanced

Bank "Nalchik" LLC

Bank · Sanction-linked entity
TypeCompany[sources]
NameBANK "NALCHIK" (Limited Liability Company) · BANK NALCHIK · Bank "Nalchik" LLC · БАНК "НАЛЬЧИК (общество с ограниченной ответственностью) · БАНК "НАЛЬЧИК" (общество с ограниченной ответственностью) · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount70870000[sources]
BIK048327741[sources]
ClassificationБазовая 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]
INN0711003263[sources]
KPP072501001[sources]
LEI253400X5QVHG00BMYJ83[sources]
OGRN1020700000496[sources]
Registration number1020700000496 · 695[sources]
SWIFT/BICNALCRU21[sources]
StatusLicense code: 256, date: 2018-09-19 · Код лицензии: 256, дата: 2018-09-19 · норм.[sources]
Address360022, Кабардино-Балкарская республика, г.Нальчик, ул. Толстого,77 · TOLSTOY 77 NALCHIK 360000 NALCHIK RUSSIAN FEDERATION · TOLSTOY 77 NALCHIK 360000 RUSSIAN FEDERATION · УЛ. ТОЛСТОГО Д.77, Г. НАЛЬЧИК, КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, 360022 · улица Толстого, дом 77, Нальчик, KB, 360051[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-21

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-21

— Russia Banking Registry,

Relationships

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

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

Graph-based entity tagging81,357

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-NALCRU21 · lei-253400X5QVHG00BMYJ83 · ru-bik-048327741 · ru-inn-0711003263

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting