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ARESBANK

Bank · Sanction-linked entity

ARESBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARESBANK · Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью				[sources]
Incorporation date	1994-06-22 · 2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718104217`				[sources]
KPP	`770301001`				[sources]
LEI	253400E0EQN8LTWYK150				[sources]
OGRN	`1027739554930`				[sources]
Registration number	`1027739554930`				[sources]
SWIFT/BIC	`ARESRUMM`				[sources]
Address	10 TESTOVSKAYA UL. MOSCOW 123112 RUSSIAN FEDERATION · TESTOVSKAYA UL. 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 · улица Тестовская, дом 10, Москва, MOW, 123112				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ КИСЕЛЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ БАНКА	2011-06-23	-

Owners
Owner	Percentage held	Start date	End date
Viktor Kharitonin Sanctioned entity	18.2	2007-08-13	-
ГЕННАДИЙ АНАТОЛЬЕВИЧ ШВЕЙГЕРТ

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

Russia · CBR

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

Global · SWIFT

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: bic-ARESRUMM · ru-inn-7718104217 · ru-bik-044525229 · lei-253400E0EQN8LTWYK150

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