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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "VUZ Bank" JSC · Joint Stock Company "VUZ Bank" · VUZ BANK JSC · АО "ВУЗ-банк" · Акционерное общество "ВУЗ-банк" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 25510000001 | [sources] | |||
| BIK | 046577781 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 6608007473 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| LEI | 253400A8KY2HVCE91L65 | [sources] | |||
| OGRN | 1026600001042 | [sources] | |||
| Registration number | 1026600001042 · 1557 | [sources] | |||
| SWIFT/BIC | VUZBRU41 | [sources] | |||
| Status | ACTIVE · License code: 2, date: 2016-06-22 · Код лицензии: 2, дата: 2016-06-22 · норм. | [sources] | |||
| Address | 11 BANKOVSKIJ PEREULOK MALYSHEVA UL. 31B EKATERINGBURG 620014 RUSSIAN FEDERATION · 620063, Россия, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · 620063, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · MALYSHEVA, BANK LANE. 11 PEREULOK 31 B EKATERINBURG 620214 EKATERINBURG RUSSIAN FEDERATION · УЛ 8 МАРТА Д. 51, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620063 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-17
Дата присвоения государственного регистрационного номера: 2002-09-17
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22
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
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
NK-9smighHDECMkxU5bkReygz · ru-inn-6608007473 · lei-253400A8KY2HVCE91L65 · bic-VUZBRU41 · ru-bik-046577781For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ" | 22 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ ПОЧУЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ural Bank for Reconstruction and Development Disqualified · Sanctioned entity | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "ЛАЙФ" |
| 7.7778 |
| Ural Bank for Reconstruction and Development Disqualified · Sanctioned entity | - | - |
| Ural Bank for Reconstruction and Development Disqualified · Sanctioned entity | 100 |