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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSCB "Zernobank" · ZERNOBANK JOINT STOCK COMMERCIAL BANK · АО "Зернобанк" · Акционерное общество "Зернобанк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 40146000 | [sources] | |||
| BIK | 040173754 | [sources] | |||
| OGRN | 1022200525786 | [sources] | |||
| Registration number | 2337 | [sources] | |||
| SWIFT/BIC | ZJSCRU51 | [sources] | |||
| Status | License revoked: ОД-2534 from 2015-09-24 · Лицензия аннулирована: ОД-2534 от 2015-09-24 · лицензия отозвана | [sources] | |||
| Address | 656056, Алтайский край, г.Барнаул, ул.Анатолия, 6 · ANATOLIA STREET 6 BARNAUL 656056 RUSSIAN FEDERATION · ANATOLIYA STR. 6 BARNAUL 656056 BARNAUL RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-29
Дата присвоения государственного регистрационного номера: 2002-08-29
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jCR8FSpWV2aspYNhMVyiG5?nested=true
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No relationships to other entities found.