Statements: JSCB "Zernobank"

Canonical ID: NK-jCR8FSpWV2aspYNhMVyiG5 · 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`	656056, Алтайский край, г.Барнаул, ул.Анатолия, 6	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Organization:address`	ANATOLIYA STR. 6 BARNAUL 656056 BARNAUL RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ZJSCRU51`	2024-10-21
`Organization:address`	ANATOLIA STREET 6 BARNAUL 656056 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ZJSCRU51`	2024-10-21
`Company:amount`	40146000	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:bikCode`	040173754	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-29
`Organization:country`	ru		iso9362_bic	`bic-ZJSCRU51`	2023-03-16
`Organization:createdAt`	2003-09-06		iso9362_bic	`bic-ZJSCRU51`	2023-03-16
`Company:id`	6b6b8adf5613669d5d9a9a0863fc9f66187aab88		ru_cbr_banks	`ru-bik-040173754`	2026-01-07
`Organization:id`	1f2e77c88934002b2ae08b5e2070bcad58922eb9		iso9362_bic	`bic-ZJSCRU51`	2024-10-21
`Company:incorporationDate`	1993-05-13		ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-040173754`	2024-12-06
`Organization:modifiedAt`	2003-09-06		iso9362_bic	`bic-ZJSCRU51`	2024-10-21
`Company:name`	Акционерное общество "Зернобанк"	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:name`	JSCB "Zernobank"	eng	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:name`	АО "Зернобанк"	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Organization:name`	ZERNOBANK JOINT STOCK COMMERCIAL BANK	eng	iso9362_bic	`bic-ZJSCRU51`	2023-03-16
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-08-29	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:notes`	Date of assignment of state registration number: 2002-08-29	eng	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:ogrnCode`	1022200525786	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-29
`Company:registrationNumber`	2337	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:status`	License revoked: ОД-2534 from 2015-09-24	eng	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:status`	Лицензия аннулирована: ОД-2534 от 2015-09-24	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Organization:swiftBic`	ZJSCRU51	eng	iso9362_bic	`bic-ZJSCRU51`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-040173754`	2025-12-31
`Organization:topics`	fin.bank		iso9362_bic	`bic-ZJSCRU51`	2023-03-16

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