| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint Stock Company "Kontur.Bank"; Kontur.Bank · Public Joint Stock Company Kontur.Bank · ПАО "Контур.Банк" · Публичное акционерное общество "Контур.Банк" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 76038910 | [sources] | |||
| BIK | 046577904 | [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] | |||
| GIIN | P9D3M6.99999.SL.643 | [sources] | |||
| INN | 6608005109 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1026600000074 | [sources] | |||
| Phone | +73433776655 | [sources] | |||
| Registration number | 3161 | [sources] | |||
| Status | License code: 264, date: 2023-12-14 · Код лицензии: 264, дата: 2023-12-14 · норм. | [sources] | |||
| Address | 620014, г. Екатеринбург, ул. 8 Марта, 13 · УЛ. 8 МАРТА Д.13, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620014 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-24
Дата присвоения государственного регистрационного номера: 2002-07-24
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
ru-inn-6608005109 · ru-bik-046577904 · fatca-dbff0b2519db91139dc7a95635a184a2e638916eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hSP6rii4SwqGL2EDKo8PLe?nested=true
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вікторов Сергій Миколайович Sanctioned entity | ПРЕЗИДЕНТ | |||