Statements: Limited Liability Company "Zemsky bank"

Canonical ID: NK-XMM354gTUfyF3Fr8BR7yFQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressULYANOVSKAYA STREET 79 SYZRAN 446001 RUSSIAN FEDERATIONengiso9362_bicbic-JCZERU3S
Company:address446001, Самарская обл., г.Сызрань, ул.Ульяновская, 79rusru_cbr_banksru-bik-043601811
Organization:addressул. Ульяновская, д. 79, Сызрань, SAM, 446001rusext_gleiflei-2534000UYV6DNA2AHY07
Company:addressUl'yanovskaya Ulitsa, Dom 79, SYZRAN, SAMARSKAYA OBLAST, 446001, Russiapermidlei-2534000UYV6DNA2AHY07
Company:addressul. Ul'yanovskaya, 79, SYZRAN, SAMARSKAYA OBLAST, 446001, Russiapermidlei-2534000UYV6DNA2AHY07
Organization:addressул. Ульяновская, 79, Сызрань, SAM, 446001rusext_gleiflei-2534000UYV6DNA2AHY07
Organization:addressULYANOVSKAYA STREET 79 SYZRAN 446001 SYZRAN RUSSIAN FEDERATIONengiso9362_bicbic-JCZERU3S
Company:amount265000000rusru_cbr_banksru-bik-043601811
Company:bikCode043601811rusru_cbr_banksru-bik-043601811
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-043601811
Organization:countryruengiso9362_bicbic-JCZERU3S
Company:countryrupermidlei-2534000UYV6DNA2AHY07
Organization:createdAt2023-08-26engiso9362_bicbic-JCZERU3S
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100122
LegalEntity:idc155de32e433b2d7b262594c5a8aba7847f2e925ch_seco_sanctionsch-seco-100122
Company:id9a3d8be602b7edc87ac9f180d4032a39bfe6638bpermidlei-2534000UYV6DNA2AHY07
Organization:id872d09dac637969f29eaaa98c27c572879198560engiso9362_bicbic-JCZERU3S
Organization:id4083dd006a5b4a46cd79293f7c06151df8babe80eu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
Organization:id41fb883abe37fadfa9bf799944f0a4ffc69282a9eu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
Organization:id8121c6afaace433d05ecd239049514ce5acc5cd6ext_gleiflei-2534000UYV6DNA2AHY07
Company:idb64c59e7e23760cb7d731569ca4be55a30349117ru_cbr_banksru-bik-043601811
Company:incorporationDate2015-01-20permidlei-2534000UYV6DNA2AHY07
Company:incorporationDate1994-06-16ru_cbr_banksru-bik-043601811
Organization:incorporationDate2015-01-20ext_gleiflei-2534000UYV6DNA2AHY07
Organization:jurisdictionruext_gleiflei-2534000UYV6DNA2AHY07
Company:jurisdictionruru_cbr_banksru-bik-043601811
Company:jurisdictionrupermidlei-2534000UYV6DNA2AHY07
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534000UYV6DNA2AHY07
Organization:leiCode2534000UYV6DNA2AHY07ext_gleiflei-2534000UYV6DNA2AHY07
Company:leiCode2534000UYV6DNA2AHY07permidlei-2534000UYV6DNA2AHY07
Organization:modifiedAt2025-04-17ext_gleiflei-2534000UYV6DNA2AHY07
Organization:modifiedAt2023-10-15engiso9362_bicbic-JCZERU3S
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100122
LegalEntity:nameLLC “Zemsky Bank”ch_seco_sanctionsch-seco-100122
Organization:nameLLC “Zemsky Bank”eu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
Organization:nameОбщество с ограниченной ответственностью "Земский банк"rusext_gleiflei-2534000UYV6DNA2AHY07
Company:nameLimited Liability Company "Zemsky bank"engru_cbr_banksru-bik-043601811
Company:nameООО "Земский банк"rusru_cbr_banksru-bik-043601811
Company:nameLLC "Zemsky bank"engru_cbr_banksru-bik-043601811
Company:nameОбщество с ограниченной ответственностью "Земский банк"rusru_cbr_banksru-bik-043601811
Company:nameZemskiy bank OOOpermidlei-2534000UYV6DNA2AHY07
Organization:nameLIMITED LIABILITY COMPANY 'ZEMSKY BANK'engiso9362_bicbic-JCZERU3S
Company:notesДата присвоения государственного регистрационного номера: 2015-01-20rusru_cbr_banksru-bik-043601811
Company:notesDate of assignment of state registration number: 2015-01-20engru_cbr_banksru-bik-043601811
Company:ogrnCode1156300000141rusru_cbr_banksru-bik-043601811
Company:permId5044637366permidlei-2534000UYV6DNA2AHY07
Company:phone+78464985454ru_cbr_banksru-bik-043601811
Company:phone+78464985454permidlei-2534000UYV6DNA2AHY07
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-100122
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
Company:registrationNumber2900rusru_cbr_banksru-bik-043601811
Organization:registrationNumber1156300000141ext_gleiflei-2534000UYV6DNA2AHY07
Company:sourceUrl https://permid.org/1-5044637366permidlei-2534000UYV6DNA2AHY07
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
Company:statusнорм.rusru_cbr_banksru-bik-043601811
Company:statusLicense code: 237, date: 2015-01-20engru_cbr_banksru-bik-043601811
Company:statusActivepermidlei-2534000UYV6DNA2AHY07
Company:statusКод лицензии: 237, дата: 2015-01-20rusru_cbr_banksru-bik-043601811
Organization:swiftBicJCZERU3Sext_gleiflei-2534000UYV6DNA2AHY07
Organization:swiftBicJCZERU3Sengiso9362_bicbic-JCZERU3S
Organization:topicsfin.bankengiso9362_bicbic-JCZERU3S
Organization:topicssanctioneu_journal_sanctionseu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100122
Company:topicsfin.bankru_cbr_banksru-bik-043601811
Company:website http://www.zemsky.ru/permidlei-2534000UYV6DNA2AHY07
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