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VUZ BANK JSC

Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	VUZ BANK JSC · Акционерное общество "ВУЗ-банк" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВУЗ-БАНК"				[sources]
Incorporation date	1999-09-06 · 2002-09-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6608007473`				[sources]
KPP	`667101001`				[sources]
LEI	253400A8KY2HVCE91L65				[sources]
OGRN	`1026600001042`				[sources]
Registration number	`1026600001042`				[sources]
SWIFT/BIC	`VUZBRU41`				[sources]
Status	INACTIVE				[sources]
Address	11 BANKOVSKIJ PEREULOK MALYSHEVA UL. 31B EKATERINGBURG 620014 RUSSIAN FEDERATION · MALYSHEVA, BANK LANE. 11 PEREULOK 31 B EKATERINBURG 620214 EKATERINBURG RUSSIAN FEDERATION · УЛ 8 МАРТА Д. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063 · УЛ 8 МАРТА, Д. 51, ЭТАЖ 10, КАБИНЕТ 8.1, Екатеринбург, SVE, 620063 · УЛ. 8 МАРТА Д. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063 · 1 more...				[sources]
Last change	2025-11-05	Last processed	2025-11-12	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	22	2014-11-06	2021-10-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ПОЧУЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-02-18	-

Owners
Owner	Percentage held	Start date	End date
Ural Bank for Reconstruction and Development Disqualified · Sanctioned entity	100	2021-07-22	2024-12-18

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

Global · SWIFT

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: ru-bik-046577781 · lei-253400A8KY2HVCE91L65 · bic-VUZBRU41 · ru-inn-6608007473

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