Search OpenSanctions

Advanced

Bank "Saratov"

Bank
TypeCompany[sources]
NameBank "Saratov" · Commercial Bank "Saratov" · Коммерческий банк "Саратов" Общество с ограниченной ответственностью · ООО Банк "Саратов" · САРАТОВ[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount241417811.35[sources]
BIK046311755[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1026400002089[sources]
Registration number330[sources]
StatusLicense code: 3, date: 2007-03-06 · Код лицензии: 3, дата: 2007-03-06 · норм.[sources]
Address410071, г.Саратов, ул.Шелковичная, 177[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-09

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-09

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting