Statements: Joint Stock Company Locko Bank

Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address125167, г. Москва, Ленинградский просп., д. 39, строен. 80rusru_cbr_banksru-bik-044525161
Company:addressLeningradskiy Prospekt, Dom 39, Stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
Company:addressLeningradskiy prospekt, dom 39, stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 80, Г.МОСКВА, 125167ext_ru_egrulru-inn-7750003943
Organization:address39/80 LENINGRADSKY AV. MOSCOW 125167 RUSSIAN FEDERATIONengiso9362_bicbic-CLOKRUMM
Organization:address39/80, LENINGRADSKY AV. MOSCOW 125167 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CLOKRUMM
Organization:addressLeningrad Prosp, D 39 building 80, 125167 Moscowengus_ofac_sdnofac-44267
LegalEntity:addressLENINGRAD PROSP, D 39 BUILDING 80, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrqm3zv
Organization:addressЛенинградский проспект, дом 39, строение 80, Москва, MOW, 125167rusext_gleiflei-253400BCBR616MTH6594
Organization:addressЛенинградский проспект, д. 39, стр. 80, Москва, MOW, 125167rusext_gleiflei-253400BCBR616MTH6594
Organization:addressEntityaddr-6cb23acd94be8b2418bfa97e608cfc2a472c11f7engus_ofac_sdnofac-44267
Company:amount2790310000rusru_cbr_banksru-bik-044525161
Company:bikCode044525161rusru_cbr_banksru-bik-044525161
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525161
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3zv
Organization:countryruengus_ofac_sdnofac-44267
Organization:countryruengiso9362_bicbic-CLOKRUMM
Company:countryrupermidlei-253400BCBR616MTH6594
Organization:createdAt1998-03-07engiso9362_bicbic-CLOKRUMM
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3zv
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96895
LegalEntity:idd7f11149d45a2aa771659c98be518015ccbe53ddengus_sam_exclusionsusgsa-s4mrqm3zv
LegalEntity:idbb8306993700554b3096e3658fd866a875b61176ch_seco_sanctionsch-seco-96895
Company:id5ea41899b775b758a8cd173f246e20a99f5488faext_us_ofac_press_releasesNK-LhPoK3WALxdD63t5WohemS
Organization:id8a8a71407a40c20ec3d0dc51d40f58dd10fedf3bus_trade_cslofac-44267
Company:idb8394c74fe4b6e93033af5906d1f1b6c4dda39f0ext_ru_egrulru-inn-7750003943
Company:id7e1d963b4c3f552eeff15f5549a16bc166ce2ef1rusru_cbr_banksru-bik-044525161
Organization:idf5f3790003883ee98a22db03f743013155d4b018engus_ofac_sdnofac-44267
Company:id7c41fafc56b305c1bd34370fbd35ba5ae99a927fpermidlei-253400BCBR616MTH6594
Company:id67090c8d84c15ab78b1f021bfbdf10d7865d37d1eu_journal_sanctionseu-oj-fbe70930a7176bab05301bad0dd91215ef9ad1be
Organization:idd9b1b8d174052958c6fe8bb9fb593c35c095065aext_gleiflei-253400BCBR616MTH6594
Company:idca62b53aef7ad64e09e005cd6da8be9ee418159aeu_journal_sanctionseu-oj-fbe70930a7176bab05301bad0dd91215ef9ad1be
Organization:id0af10de82ee80c38e2c37a65115c5d1f33f39479engiso9362_bicbic-CLOKRUMM
Organization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44267
Organization:incorporationDate1994engus_ofac_sdnofac-44267
Company:incorporationDate1994-02-21rusru_cbr_banksru-bik-044525161
Company:incorporationDate2005-11-23permidlei-253400BCBR616MTH6594
Company:incorporationDate2005-11-23ext_ru_egrulru-inn-7750003943
Organization:incorporationDate2005-11-23ext_gleiflei-253400BCBR616MTH6594
Company:innCode7750003943ext_ru_egrulru-inn-7750003943
Company:jurisdictionrurusru_cbr_banksru-bik-044525161
Company:jurisdictionrupermidlei-253400BCBR616MTH6594
Organization:jurisdictionruext_gleiflei-253400BCBR616MTH6594
Company:jurisdictionruext_ru_egrulru-inn-7750003943
Company:kppCode771401001ext_ru_egrulru-inn-7750003943
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400BCBR616MTH6594
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750003943
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44267
Company:leiCode253400BCBR616MTH6594permidlei-253400BCBR616MTH6594
Organization:leiCode253400BCBR616MTH6594engus_ofac_sdnofac-44267
Organization:leiCode253400BCBR616MTH6594ext_gleiflei-253400BCBR616MTH6594
Organization:modifiedAt2025-06-19ext_gleiflei-253400BCBR616MTH6594
Organization:modifiedAt2023-03-04engiso9362_bicbic-CLOKRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96895
LegalEntity:nameJOINT STOCK COMPANY LOCKO BANKengus_sam_exclusionsusgsa-s4mrqm3zv
Company:nameКБ "ЛОКО-Банк" (АО)rusru_cbr_banksru-bik-044525161
Company:nameКоммерческий Банк "ЛОКО-Банк" (акционерное общество)rusru_cbr_banksru-bik-044525161
Company:nameJoint stock company "LOCKO-Bank"engru_cbr_banksru-bik-044525161
Company:nameLOCKO-Bankengru_cbr_banksru-bik-044525161
Company:nameKB Loko-Bank AOpermidlei-253400BCBR616MTH6594
Organization:nameКоммерческий Банк "ЛОКО-Банк" (акционерное общество)rusext_gleiflei-253400BCBR616MTH6594
Organization:nameJOINT STOCK COMPANY 'LOCKO-BANK'engiso9362_bicbic-CLOKRUMM
LegalEntity:nameLOCKO Bankch_seco_sanctionsch-seco-96895
Company:nameJoint Stock Company Locko Bankengext_us_ofac_press_releasesNK-LhPoK3WALxdD63t5WohemS
Company:nameЛОКО-БАНКrusru_cbr_banksru-bik-044525161
Company:nameLOCKO Bankeu_journal_sanctionseu-oj-fbe70930a7176bab05301bad0dd91215ef9ad1be
Company:nameКОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7750003943
Company:nameКОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК"ext_ru_egrulru-inn-7750003943
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7750003943
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК"ext_ru_egrulru-inn-7750003943
Company:nameКОММЕРЧЕСКИЙ БАНК "ЛОКО-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7750003943
Organization:nameJOINT STOCK COMPANY LOCKO BANKus_trade_cslofac-44267
Organization:nameJoint Stock Company Locko Bankengus_ofac_sdnofac-44267
Company:notesDate of assignment of state registration number: 2005-11-23engru_cbr_banksru-bik-044525161
Company:notesДата присвоения государственного регистрационного номера: 2005-11-23rusru_cbr_banksru-bik-044525161
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-044525161
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-044525161
Company:ogrnCode1057711014195rusru_cbr_banksru-bik-044525161
Company:ogrnCode1057711014195ext_ru_egrulru-inn-7750003943
Company:permId5000056928permidlei-253400BCBR616MTH6594
Company:phone+74957395555permidlei-253400BCBR616MTH6594
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44267
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96895
Company:programIdEU-RUSeu_journal_sanctionseu-oj-fbe70930a7176bab05301bad0dd91215ef9ad1be
Company:registrationNumber2707rusru_cbr_banksru-bik-044525161
Organization:registrationNumber1057711014195ext_gleiflei-253400BCBR616MTH6594
Organization:registrationNumber1057711014195engus_ofac_sdnofac-44267
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-fbe70930a7176bab05301bad0dd91215ef9ad1be
Company:sourceUrl https://permid.org/1-5000056928permidlei-253400BCBR616MTH6594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44267engus_ofac_sdnofac-44267
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636engext_us_ofac_press_releasesNK-LhPoK3WALxdD63t5WohemS
Company:statusКод лицензии: 3, дата: 2015-09-14rusru_cbr_banksru-bik-044525161
Company:statusLicense code: 3, date: 2015-09-14engru_cbr_banksru-bik-044525161
Company:statusнорм.rusru_cbr_banksru-bik-044525161
Company:statusActivepermidlei-253400BCBR616MTH6594
Organization:swiftBicCLOKRUMMext_gleiflei-253400BCBR616MTH6594
Organization:swiftBicCLOKRUMMengus_ofac_sdnofac-44267
Organization:swiftBicCLOKRUMMengiso9362_bicbic-CLOKRUMM
Organization:taxNumber7750003943engus_ofac_sdnofac-44267
Company:topicsfin.bankrusru_cbr_banksru-bik-044525161
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting