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LIMITED LIABILITY COMPANY BANK ORANGE

Debarred entity · Bank · Sanctioned entity

LIMITED LIABILITY COMPANY BANK ORANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ORANGE (LLC) · Bank Oranzhevyi OOO · LIMITED LIABILITY COMPANY BANK ORANGE · Limited liability company Bank Orange; Bank Orange LLC · ООО Банк Оранжевый · 1 more...				[sources]
Incorporation date	1991-12-10 · 2002-09-02				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	284537000				[sources]
BIK	`044030904`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`3803202000`				[sources]
KPP	`781001001`				[sources]
LEI	253400D0R1WTEK19WM57				[sources]
OGRN	`1023800000322`				[sources]
PermID	`5001188219`				[sources]
Phone	+78005008088 · 8 800 500 80 88				[sources]
Registration number	`1023800000322` · `1659`				[sources]
SWIFT/BIC	`PRSBRU2P`				[sources]
Tax Number	`3803202000`				[sources]
Unique Entity ID	`YTJ4VNNFXDY9`				[sources]
Website	www.bankorange.ru · www.bankorange.ru				[sources]
Status	Active · License code: 262, date: 2018-11-14 · Код лицензии: 262, дата: 2018-11-14 · норм.				[sources]
Address	196135, Российская Федерация, Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Н · 196135, г. Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Н · LETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, 190013 · Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg · RUZOVSKAYA STR 16 LITER 'A' ST. PETERSBURG 190013 ST. PETERSBURG RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-09-02

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА КАЗАНСКАЯ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-03-10	-

Owners
Owner	Percentage held	Start date	End date
JSC EXI BANK Debarred entity · Sanctioned entity	44.565	2025-07-28	-

Data sources

Russia Banking Registry567

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

Russia · CBR

US SAM Procurement Exclusions105,576

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data32,439

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:

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data266,785

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-3803202000 · bic-PRSBRU2P · ru-bik-044030904 · lei-253400D0R1WTEK19WM57 · usgsa-s4mrvjrhp · ofac-51774

For experts: raw data explorer

Factsheet Descriptions Data sources

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