Statements: VITABANK PJSC

Canonical ID: NK-gxjYkwUFyMm8bs9999CoRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressULYANOVYKH UL. D.1 PODOLSK,MOSCOW OBLAST 142116 RUSSIAN FEDERATIONengiso9362_bicbic-VITARU2P
Company:addressУЛ. УЛЬЯНОВЫХ Д. 1, Г. Подольск, МОСКОВСКАЯ ОБЛАСТЬ, 142116ext_ru_egrulru-inn-7831000147
LegalEntity:addressROOM 2, ULYANOVYKH STREET, 1, PODOLSK, RUS, 142116engus_sam_exclusionsusgsa-s4mrvjrj4
Organization:addressRoom 2, Ulyanovykh Street, 1, 142116 Podolskengus_ofac_sdnofac-51812
Company:addressUl Ul'yanovykh, D. 1, Pomeshch. 2, G.O. Podol'sk, PODOLSK, MOSCOW, 142116, Russiapermidlei-253400V0NM3W1NJVVD50
Company:addressUl. Ul'yanovykh, D. 1, Pomeshch. 2, PODOLSK, MOSCOW, 142116, Russiapermidlei-253400V0NM3W1NJVVD50
Company:addressУЛ УЛЬЯНОВЫХ Д. 1, ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142116ext_ru_egrulru-inn-7831000147
Company:address142116, Московская область, городской округ Подольск, город Подольск, улица Ульяновых, дом 1, помещение 2rusru_cbr_banksru-bik-044525758
Organization:addressул. Ульяновых, д. 1, ПОМЕЩЕНИЕ 2, Подольск, MOS, 142116rusext_gleiflei-253400V0NM3W1NJVVD50
Organization:addressул. Ульяновых, дом 1, помещ. 2, Подольск, MOS, 142116rusext_gleiflei-253400V0NM3W1NJVVD50
Organization:addressULYANOVYKH UL. D.1 FLOOR 2 PODOLSK 142116 PODOLSK RUSSIAN FEDERATIONengiso9362_bicbic-VITARU2P
Organization:addressEntityaddr-a01be646584e50f17cfce3f6cc0d99bc80008f8dengus_ofac_sdnofac-51812
Company:amount35000000rusru_cbr_banksru-bik-044525758
Company:bikCode044525758rusru_cbr_banksru-bik-044525758
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525758
Organization:countryruengiso9362_bicbic-VITARU2P
Organization:countryruengus_ofac_sdnofac-51812
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrj4
Company:countryrupermidlei-253400V0NM3W1NJVVD50
Organization:createdAt1994-06-06engiso9362_bicbic-VITARU2P
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj4
Company:id6ab8fbde619f2d436ef4e28754948ceb85c78a7fext_ru_egrulru-inn-7831000147
Company:idee9e16f51bf5cd30992d094408d552e654166c3epermidlei-253400V0NM3W1NJVVD50
Organization:id964cddc20bbf4200e2230100ca43a694175a240eext_gleiflei-253400V0NM3W1NJVVD50
Organization:id9f0003906b9e79d5c63a553e04c18a77aab5dfecus_trade_cslofac-51812
Organization:id69923c90329e23737509c961e8d8125ea5b3476fengiso9362_bicbic-VITARU2P
Company:id86d174c3e42a35ea12db26c12f0e08ce8ecdd20erusru_cbr_banksru-bik-044525758
Organization:idf439c92c54f7c40577681a156b9d3d045c9766bfengus_ofac_sdnofac-51812
LegalEntity:id26e3d0b819ba7ead9856785dbba3464da668fb3bengus_sam_exclusionsusgsa-s4mrvjrj4
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000147
Company:incorporationDate1991-11-22rusru_cbr_banksru-bik-044525758
Company:incorporationDate2002-08-02permidlei-253400V0NM3W1NJVVD50
Organization:incorporationDate1990-08-01ext_gleiflei-253400V0NM3W1NJVVD50
Company:innCode7831000147ext_ru_egrulru-inn-7831000147
Company:jurisdictionrupermidlei-253400V0NM3W1NJVVD50
Company:jurisdictionrurusru_cbr_banksru-bik-044525758
Organization:jurisdictionruext_gleiflei-253400V0NM3W1NJVVD50
Company:jurisdictionruext_ru_egrulru-inn-7831000147
Company:kppCode507401001ext_ru_egrulru-inn-7831000147
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400V0NM3W1NJVVD50
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000147
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51812
Company:leiCode253400V0NM3W1NJVVD50permidlei-253400V0NM3W1NJVVD50
Organization:leiCode253400V0NM3W1NJVVD50ext_gleiflei-253400V0NM3W1NJVVD50
Organization:leiCode253400V0NM3W1NJVVD50engus_ofac_sdnofac-51812
Organization:modifiedAt2023-07-23engiso9362_bicbic-VITARU2P
Organization:modifiedAt2024-12-17ext_gleiflei-253400V0NM3W1NJVVD50
Organization:nameVITABANK JSCengiso9362_bicbic-VITARU2P
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАБАНК"ext_ru_egrulru-inn-7831000147
Company:nameАкционерное общество "Витабанк"rusru_cbr_banksru-bik-044525758
Company:nameАО "Витабанк"rusru_cbr_banksru-bik-044525758
Company:nameВИТАБАНКrusru_cbr_banksru-bik-044525758
Company:nameJSC "Vitabank"engru_cbr_banksru-bik-044525758
Organization:nameАкционерное общество "Витабанк"rusext_gleiflei-253400V0NM3W1NJVVD50
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАБАНК"ext_ru_egrulru-inn-7831000147
Organization:nameVITABANK PJSCengus_ofac_sdnofac-51812
LegalEntity:nameVITABANK PJSCengus_sam_exclusionsusgsa-s4mrvjrj4
Company:nameVitabank PAOpermidlei-253400V0NM3W1NJVVD50
Organization:nameVITABANK PJSCus_trade_cslofac-51812
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044525758
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525758
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525758
Company:notesДата присвоения государственного регистрационного номера: 2002-08-02rusru_cbr_banksru-bik-044525758
Company:ogrnCode1027800000183ext_ru_egrulru-inn-7831000147
Company:ogrnCode1027800000183rusru_cbr_banksru-bik-044525758
Company:permId5000027011permidlei-253400V0NM3W1NJVVD50
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51812
Organization:registrationNumber1027800000183ext_gleiflei-253400V0NM3W1NJVVD50
Company:registrationNumber356rusru_cbr_banksru-bik-044525758
Organization:registrationNumber1027800000183engus_ofac_sdnofac-51812
Company:ricCodeVTBKI.RTS^E17permidlei-253400V0NM3W1NJVVD50
Company:sourceUrl https://permid.org/1-5000027011permidlei-253400V0NM3W1NJVVD50
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51812engus_ofac_sdnofac-51812
Company:statusActivepermidlei-253400V0NM3W1NJVVD50
Company:statusLicense code: 259, date: 2023-07-07engru_cbr_banksru-bik-044525758
Company:statusнорм.rusru_cbr_banksru-bik-044525758
Company:statusКод лицензии: 259, дата: 2023-07-07rusru_cbr_banksru-bik-044525758
Organization:swiftBicVITARU2Pengiso9362_bicbic-VITARU2P
Organization:swiftBicVITARU2Pengus_ofac_sdnofac-51812
Organization:swiftBicVITARU2Pext_gleiflei-253400V0NM3W1NJVVD50
Organization:taxNumber7831000147engus_ofac_sdnofac-51812
Company:tickervtbkpermidlei-253400V0NM3W1NJVVD50
Organization:topicsfin.bankengiso9362_bicbic-VITARU2P
Organization:topicssanctionengus_ofac_sdnofac-51812
Company:topicsfin.bankrusru_cbr_banksru-bik-044525758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrj4
Organization:topicssanctionus_trade_cslofac-51812
Company:topicscorp.publicpermidlei-253400V0NM3W1NJVVD50
LegalEntity:uniqueEntityIdYULAMTJ6E4N4engus_sam_exclusionsusgsa-s4mrvjrj4
Company:website https://www.vitabank.ru/permidlei-253400V0NM3W1NJVVD50
Organization:website http://www.vitabank.ru/engus_ofac_sdnofac-51812
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