Search OpenSanctions

Limited Joint-Stock Company "Bulgar bank" "Bulgar bank

Bank

Limited Joint-Stock Company "Bulgar bank" "Bulgar bank is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK COMPANY BULGAR BANK · Limited Joint-Stock Company "Bulgar bank" "Bulgar bank · ltd." · АО "Булгар банк" · Акционерное общество "Булгар банк"				[sources]
Incorporation date	1992-06-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	300003200				[sources]
BIK	`047888372`				[sources]
OGRN	`1021600003160`				[sources]
Registration number	`1917`				[sources]
SWIFT/BIC	`BULGRU21`				[sources]
Status	License revoked: ОД-73 from 2017-01-16 · Лицензия аннулирована: ОД-73 от 2017-01-16 · лицензия отозвана				[sources]
Address	150040, г. Ярославль, проспект Ленина, д. 37/73 · LUKOVSKOGO UL 8 KAZAN 420107 RUSSIAN FEDERATION · LUKOVSKOGO UL D. 8 KAZAN 420107 KAZAN RUSSIAN FEDERATION				[sources]
Last change	2026-02-28	Last processed	2026-02-28	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-11-06

— Russia Banking Registry, 2026-02-28

Дата присвоения государственного регистрационного номера: 2002-11-06

— Russia Banking Registry, 2026-02-28

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry566

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

Russia · CBR

Source data IDs: bic-BULGRU21 · ru-bik-047888372 · lei-253400X3XKQQHU0BBR08

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-mJXhAakHds9YUk4KqoGyyx?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk