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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-stock commercial bank "Kuzbasschimbank" (public joint-stock company) · Joint-stock commercial bank 'Kuzbasschimbank' (public joint-stock company) · KUZBASSHIMBANK · АКБ "Кузбассхимбанк" (ПАО) · КУЗБАССХИМБАНК · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 38648000 | [sources] | |||
| BIK | 043207793 | [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] | |||
| GIIN | A7V16B.99999.SL.643 | [sources] | |||
| OGRN | 1024200001847 | [sources] | |||
| Registration number | 2868 | [sources] | |||
| SWIFT/BIC | KUZSRU51 | [sources] | |||
| Status | License code: 256, date: 2018-10-17 · Код лицензии: 256, дата: 2018-10-17 · норм. | [sources] | |||
| Address | 650024, город Кемерово, улица Юрия Двужильного, дом 12 · DVUZHILNOGO UL. 12 KEMEROVO 650024 KEMEROVO RUSSIAN FEDERATION · DVUZHILNOGO UL. 12 KEMEROVO 650024 RUSSIAN FEDERATION · Кемеровская область ? Кузбасс, город Кемерово, улица Юрия Двужильного, дом 12 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Дата присвоения государственного регистрационного номера: 2002-08-05
Date of assignment of state registration number: 2002-08-05
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
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-ab333919488771e3ffb535ea8c4415355e9aceb9 · ru-bik-043207793 · bic-KUZSRU51 · ru-inn-4205001450For experts: raw data explorer
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No relationships to other entities found.