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Bank Avers JSC

Bank

Bank Avers JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AVERS BANK · Bank Avers JSC · Bank Avers Joint Stock Company · АВЕРС · АО Банк "Аверс" · 1 more...				[sources]
Incorporation date	1990-09-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	15100000000				[sources]
BIK	`049205774`				[sources]
Classification	Универсальная 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]
INN	`1655500084`				[sources]
OGRN	`1231600067654`				[sources]
Registration number	`415`				[sources]
SWIFT/BIC	`BKAVRU2K`				[sources]
Status	License code: 259, date: 2024-09-05 · Код лицензии: 259, дата: 2024-09-05 · норм.				[sources]
Address	420111, 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 change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

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

Дата присвоения государственного регистрационного номера: 2023-12-29

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Issued securities
ISIN	Name	Country
`RU000A10ABD0`	Коммерческие облигации бездокументарные неконвертируемые процентные серии 002РС-02	Russia

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

Russia · CBR

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

Global · SWIFT

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

Russia · NSD

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

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