Statements: Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank"

Canonical ID: NK-4Nf5cuemVCSzwKwBwtdFGW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	410012, г. Саратов, ул.Рахова В.Г., д. 129	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Organization:address`	CHAPAEV 19/27 SARATOV 410056 SARATOV RUSSIAN FEDERATION	eng	iso9362_bic	`bic-NVOARU21`	2024-10-21
`Organization:address`	UL. CHAPAEVA 19/27 SARATOV 410056 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-NVOARU21`	2024-10-21
`Company:amount`	350000000	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:bikCode`	046311751	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-29
`Organization:country`	ru	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16
`Organization:createdAt`	2005-03-05	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16
`Company:id`	a07054f6f347c4fd5cbdca515dce21d7663bb84f		ru_cbr_banks	`ru-bik-046311751`	2026-01-07
`Organization:id`	350b340bfcbba4f8a7bfa2a29fbab76980abf6a2	eng	iso9362_bic	`bic-NVOARU21`	2024-10-21
`Company:incorporationDate`	1992-05-20		ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-046311751`	2024-12-06
`Organization:modifiedAt`	2020-04-10	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16
`Company:name`	Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank"	eng	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:name`	АО "НВКбанк"	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:name`	JSC "NVKbank"	eng	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:name`	Акционерное Общество "Нижневолжский коммерческий банк"	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Organization:name`	JOINT STOCK COMPANY NIZHNEVOLZHSKY COMMERCIAL BANK	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16
`Company:notes`	Date of assignment of state registration number: 2002-08-12	eng	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-08-12	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:ogrnCode`	1026400001858	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-29
`Company:phone`	+78452344344		ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:registrationNumber`	931	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:status`	License revoked: ОД-111 from 2020-01-24	eng	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Company:status`	Лицензия аннулирована: ОД-111 от 2020-01-24	rus	ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Organization:swiftBic`	NVOARU21	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-046311751`	2025-12-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NVOARU21`	2023-03-16

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