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ASIAN-PACIFIC BANK

Bank
TypeCompany[sources]
Name"АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Азиатско-Тихоокеанский Банк" (АО) · "Азиатско-Тихоокеанский Банк" (Акционерное общество) · "Азиатско-Тихоокеанский Банк" (публичное акционерное общество) · ASIAN-PACIFIC BANK · 3 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount8672935780.92[sources]
BIK041012765[sources]
ClassificationУниверсальная 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]
INN2801023444[sources]
KPP280101001[sources]
LEI253400107RVERSM1FX70[sources]
OGRN1022800000079[sources]
Registration number1022800000079 · 1810[sources]
SWIFT/BICASANRU8X[sources]
StatusLicense code: 259, date: 2020-12-02 · Код лицензии: 259, дата: 2020-12-02 · норм.[sources]
AddressAMURSKAYA STREET 225 BLAGOVESHCHENSK 675004 BLAGOVESHCHENSK RUSSIAN FEDERATION · AMURSKAYA STREET 225 BLAGOVESHCHENSK 675004 RUSSIAN FEDERATION · Российская Федерация, 675004, Амурская область, г. Благовещенск, ул. Амурская, д. 225 · УЛ. АМУРСКАЯ Д. 225, Г. БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675004 · ул. Амурская, д. 225, Благовещенск, AMU, 675004 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-22

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-22

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,637

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

Russia · NSD

Russia Banking Registry570

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,444

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:

Legal Entity Identifier (LEI) Reference Data266,895

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 Entities244,374

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

External dataset · Russia · FNS

Source data IDs: bic-ASANRU8X · ru-bik-041012765 · ru-inn-2801023444 · lei-253400107RVERSM1FX70

For experts: raw data explorer

FactsheetDescriptionsData sources
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