Keep updated
Get in touch
Canonical ID: NK-bqvHf4SMN76w3rP88c8BQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | LUKNITSKOGO STR. 2 KAZAN 420032 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ZAJCRU2K | |||
Company:address | 420032, г.Казань, ул.Лукницкого, д.2 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:address | УЛ. ЛУКНИЦКОГО Д.2, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420032 | ext_ru_egrul | ru-inn-1653016664 | ||||
Organization:address | ул. Лукницкого, д. 2, Казань, TA, 423400 | rus | ext_gleif | lei-25340008PDNDU1FT7F89 | |||
Organization:address | ул. Лукницкого, д. 2, Казань, TA, 420032 | rus | ext_gleif | lei-25340008PDNDU1FT7F89 | |||
Organization:address | LUKNITSKOGO STR. 2 KAZAN 420032 KAZAN RUSSIAN FEDERATION | eng | iso9362_bic | bic-ZAJCRU2K | |||
Company:amount | 1000008750 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:bikCode | 049205772 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-049205772 | |||
Organization:country | ru | eng | iso9362_bic | bic-ZAJCRU2K | |||
Organization:createdAt | 2003-06-07 | eng | iso9362_bic | bic-ZAJCRU2K | |||
Organization:id | 568183428657e8cfa18e2f74842d06652c946af3 | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Company:id | f20576c00bea480cf7a020571025b8227cd6a148 | ext_ru_egrul | ru-inn-1653016664 | ||||
Company:id | 9d016c51f1f399bf2553bc408cccd748dd14c8bb | ann_graph_topics | NK-bqvHf4SMN76w3rP88c8BQZ | ||||
Organization:id | 80f5bc658499785a26761f8e7ab90776ac5463eb | eng | iso9362_bic | bic-ZAJCRU2K | |||
Company:id | aa59f1a3b01f9f9209c4b8181824aded39a7eb20 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:incorporationDate | 1990-11-16 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Organization:incorporationDate | 1990-11-16 | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Company:incorporationDate | 2002-08-26 | ext_ru_egrul | ru-inn-1653016664 | ||||
Company:innCode | 1653016664 | ext_ru_egrul | ru-inn-1653016664 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1653016664 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Company:kppCode | 165601001 | ext_ru_egrul | ru-inn-1653016664 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1653016664 | ||||
Organization:leiCode | 25340008PDNDU1FT7F89 | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ZAJCRU2K | |||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Organization:name | "Банк Заречье" (Акционерное общество) | rus | ext_gleif | lei-25340008PDNDU1FT7F89 | |||
Company:name | "БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-1653016664 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАРЕЧЬЕ" | ext_ru_egrul | ru-inn-1653016664 | ||||
Company:name | "Банк Заречье" (АО) | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:name | Bank Zarechye (JSC) | eng | ru_cbr_banks | ru-bik-049205772 | |||
Company:name | ЗАРЕЧЬЕ | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:name | Bank Zarechye (Joint Stock Company) | eng | ru_cbr_banks | ru-bik-049205772 | |||
Company:name | "Банк Заречье" (Акционерное общество) | rus | ru_cbr_banks | ru-bik-049205772 | |||
Organization:name | ZARECHYE BANK | eng | iso9362_bic | bic-ZAJCRU2K | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28 | eng | ru_cbr_banks | ru-bik-049205772 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-26 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:notes | Date of assignment of state registration number: 2002-08-26 | eng | ru_cbr_banks | ru-bik-049205772 | |||
Company:ogrnCode | 1021600000586 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:ogrnCode | 1021600000586 | ext_ru_egrul | ru-inn-1653016664 | ||||
Organization:registrationNumber | 1021600000586 | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Company:registrationNumber | 817 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:status | License code: 3, date: 2016-09-22 | eng | ru_cbr_banks | ru-bik-049205772 | |||
Company:status | Код лицензии: 3, дата: 2016-09-22 | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-049205772 | |||
Organization:status | ACTIVE | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Organization:swiftBic | ZAJCRU2K | ext_gleif | lei-25340008PDNDU1FT7F89 | ||||
Organization:swiftBic | ZAJCRU2K | eng | iso9362_bic | bic-ZAJCRU2K | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ZAJCRU2K | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-049205772 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-bqvHf4SMN76w3rP88c8BQZ | ||||