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"Азиатско-Тихоокеанский Банк" (Акционерное общество)

"Азиатско-Тихоокеанский Банк" (Акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Азиатско-Тихоокеанский Банк" (Акционерное общество) · "Азиатско-Тихоокеанский Банк" (публичное акционерное общество) · АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК · 1 more...				[sources]
Incorporation date	1992-02-14 · 2002-08-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2801023444`				[sources]
KPP	`280101001`				[sources]
LEI	253400107RVERSM1FX70				[sources]
OGRN	`1022800000079`				[sources]
Registration number	`1022800000079`				[sources]
SWIFT/BIC	`ASANRU8X`				[sources]
Status	ACTIVE				[sources]
Address	11, Bld. 1, Voznesenskiy Lane, Moscow, RU-MOW, 125009 · 225, Amurskaya Street, Blagoveshchensk, RU-AMU, 675004 · Д. 225, АМУРСКАЯ, АМУРСКАЯ, 675004 · переулок Вознесенский, дом 11, стр.1, Москва, RU-MOW, 125009 · улица Амурская, дом 225, Благовещенск, RU-AMU, 675004				[sources]
Last change	2024-08-07	Last processed	2024-08-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Алексей Александрович Коровин	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-11-24	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	99.9999983333	2018-09-28	2022-02-22
Central Bank of the Russian Federation	99.9999983333	2018-09-28	2022-02-22

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

Russia · NSD

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

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: lei-253400107RVERSM1FX70 · ru-inn-2801023444

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