Search OpenSanctions

Advanced

VOLGA-CASPIAN JOINT-STOCK BANK (JOINT-STOCK COMPANY)

Bank
VOLGA-CASPIAN JOINT-STOCK BANK (JOINT-STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVOLGA-CASPIAN JOINT-STOCK BANK (JOINT-STOCK COMPANY)[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICVCJVRU31[sources]
Statusnot available[sources]
AddressLENINA UL. 20 414000 ASTRAHKAN RUSSIAN FEDERATION · LENINA UL. 20 414000 ASTRAKHAN RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer