Search OpenSanctions

ZHIVAGO BANK LIMITED LIABILITY COMPANY

Bank

ZHIVAGO BANK LIMITED LIABILITY COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"ZHIVAGO BANK" (LIMITED LIABILITY COMPANY) · "ZHIVAGO BANK" (LLC) · ZHIVAGO BANK LIMITED LIABILITY COMPANY · ЖИВАГО БАНК · ООО "ЖИВАГО БАНК" · 1 more...				[sources]
Incorporation date	1992-09-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	38787500				[sources]
BIK	`046126744`				[sources]
Classification	Базовая 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]
OGRN	`1026200004060`				[sources]
Registration number	`2065`				[sources]
SWIFT/BIC	`JIVARU2R`				[sources]
Status	License code: 256, date: 2018-07-20 · Код лицензии: 256, дата: 2018-07-20 · норм.				[sources]
Address	390000, г. Рязань, ул. Почтовая, д. 64 · POCHTOVAYA STR. 64 RYAZAN 390000 RUSSIAN FEDERATION · POCHTOVAYA STR. 64 RYAZAN 390000 RYAZAN RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-21	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Дата присвоения государственного регистрационного номера: 2002-12-07

Date of assignment of state registration number: 2002-12-07

No relationships to other entities found.

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

Source data IDs: ru-inn-6227003906 · bic-JIVARU2R · lei-2534003Y23N1RGC3NG33 · ru-bik-046126744

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