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Ltd; "ARESBANK"

Bank · Sanction-linked entity
TypeCompany[sources]
NameARESBANK · Commercial Bank "ARESBANK" · Ltd · Ltd; "ARESBANK" · Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount600000000[sources]
BIK044525229[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7718104217[sources]
KPP770301001[sources]
LEI253400E0EQN8LTWYK150[sources]
OGRN1027739554930[sources]
Phone+74957953287 · +74957953288[sources]
Registration number1027739554930 · 2914[sources]
SWIFT/BICARESRUMM[sources]
StatusLicense code: 237, date: 2012-11-13 · Код лицензии: 237, дата: 2012-11-13 · норм.[sources]
Address10 TESTOVSKAYA UL. MOSCOW 123112 RUSSIAN FEDERATION · 123112, г. Москва, ул. Тестовская, д. 10 · TESTOVSKAYA UL. 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 · улица Тестовская, дом 10, Москва, MOW, 123112[sources]
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Descriptions

Date of assignment of state registration number: 2002-11-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-15

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry565

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

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Graph-based entity tagging81,307

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data281,602

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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