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Bank Avers JSC

Bank
TypeCompany[sources]
NameAVERS BANK · Bank Avers JSC · Bank Avers Joint Stock Company · АО Банк "Аверс" · Акционерное общество Банк "Аверс"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount15100000000[sources]
BIK049205774[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]
INN1655500084[sources]
OGRN1231600067654[sources]
Phone+78435672641 · +78435672670 · +78435672672 · 8-800-700-43-21[sources]
Registration number415[sources]
SWIFT/BICBKAVRU2K[sources]
StatusLicense code: 259, date: 2024-09-05 · Код лицензии: 259, дата: 2024-09-05 · норм.[sources]
Address420111, г.Казань, ул.Мусы Джалиля, д.3 · M. DZHALILYA UL. 3 KAZAN 420111 KAZAN RUSSIAN FEDERATION · M. DZHALILYA UL. 3 KAZAN 420111 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2023-12-29

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2023-12-29

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry567

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT


Source data IDs: ru-bik-049205774 · ru-inn-1655500084 · lei-253400NQPWPTVWY4JT47 · bic-BKAVRU2K

For experts: raw data explorer