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QIWI BANK (JOINT-STOCK COMPANY)

Bank · Sanctioned entity

QIWI BANK (JOINT-STOCK COMPANY) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"QIWI Bank" (Joint-Stock Company) · "КІВІ Банк" (Акціонерне товариство) · "КИВИ Банк" (Акционерное общество) · Joint-Stock Company "QIWI" · QIWI BANK (JOINT-STOCK COMPANY) · 7 more...				[sources]
Alias	"KIVI Bank" (Aktsionerne tovarystvo) · Aktsionerne tovarystvo "KIVI"				[sources]
Incorporation date	1993-01-21 · 2002-10-07 · 2004-01-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3123011520` · `7707510721`				[sources]
KPP	`772401001` · `772601001`				[sources]
LEI	253400F8K126F5WX2996				[sources]
OGRN	`1027739328440` · `1047796041039`				[sources]
Registration number	`1027739328440`				[sources]
SWIFT/BIC	`BELERUA1` · `BELERUMM`				[sources]
Address	1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION · BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE 1A MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · MICRODISTRICT CHERTANOVO SEVERNOE 1A BLDG 1 MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · МИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, MOW, 117648 · МКР. СЕВЕРНОЕ ЧЕРТАНОВО Д. 1А К. 1, Г.МОСКВА, 117648 · 4 more...				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-05-21	2024-05-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРА"	1	2023-06-30	-
Товариство з обмеженою відповідальністю "КІВІ Фінанс"

Show more (29)

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВИКТОРОВНА МАРЕЕВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-07	2024-03-27

Issued securities
ISIN	Name	Country
`RU000A1076Q6`	-	Russia

Owners
Owner	Percentage held	Start date	End date
NanduQ PLC Sanctioned entity	-	2021-05-27	2024-12-17

Predecessors
Predecessor	Date	Start date	End date

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,579

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

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

Source data IDs: ru-inn-3123011520 · bic-BELERUMM · permid-5001427001 · ua-nsdc-org-203-2021-1342 · bic-BELERUA1 · ua-nsdc-13085-kivi-bank-rosijska-federacia · permid-5072789529 · ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo · lei-253400F8K126F5WX2996 · ua-nsdc-15537-akcionerne-tovaristvo-kivi · ru-inn-7707510721 · ua-nsdc-org-176-2018-929 · ua-nsdc-org-203-2021-1344

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИАЙЭЙЧРУС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ МЕЖДУНАРОДНЫЕ ПРОЦЕССИНГОВЫЕ СЕРВИСЫ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ-СЕРВИС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Е-ПОРТ"	-	-	-