| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK 131 LIMITED LIABILITY COMPANY · Bank 131 Joint Stock Company; Bank 131 JSC · АО "Банк 131" · Акционерное общество "Банк 131" · БАНК 131 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 340000000 | [sources] | |||
| BIK | 049205131 | [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 | 1241600056390 | [sources] | |||
| Registration number | 3538 | [sources] | |||
| SWIFT/BIC | PAYXRU2U | [sources] | |||
| Status | License code: 256, date: 2024-11-29 · Код лицензии: 256, дата: 2024-11-29 · норм. | [sources] | |||
| Address | 420012, Республика Татарстан, г. Казань, ул. Некрасова, д. 38 · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 KAZAN RUSSIAN FEDERATION · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2024-11-29
Дата присвоения государственного регистрационного номера: 2024-11-29
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-049205131 · bic-PAYXRU2U · lei-253400Z4VM4U30YQJ691For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.