Statements: Wikingbank

Canonical ID: NK-nzmQfB7ixdnexD5eVzZo4S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVladimirsky Av 17, 191002 Saint Petersburgengus_ofac_sdnofac-51764
LegalEntity:addressVLADIMIRSKY AV 17, SAINT PETERSBURG, RUS, 191002engus_sam_exclusionsusgsa-s4mrvjrhl
Company:addressVladimirsky pr. 17, SAINT PETERSBURG, SAINT PETERSBURG, 191002, Russiapermidlei-253400FBCYVAJS5W8Q06
Company:addressPr-Kt Vladimirskiy, D. 17, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 191002, Russiapermidlei-253400FBCYVAJS5W8Q06
Company:address191002 Санкт-Петербург, Владимирский проспект, дом 17rusru_cbr_banksru-bik-044030869
Company:addressПР-КТ ВЛАДИМИРСКИЙ Д. 17 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191002ext_ru_egrulru-inn-7831000098
Organization:addressВладимирский пр., дом 17, Санкт-Петербург, SPE, 191002rusext_gleiflei-253400FBCYVAJS5W8Q06
Organization:addressВладимирский пр., дом 17, литера А, Санкт-Петербург, SPE, 191002rusext_gleiflei-253400FBCYVAJS5W8Q06
Organization:addressVLADIMIRSKIJ PROSPEKT 17 ST PETERSBOURG 191002 RUSSIAN FEDERATIONengiso9362_bicbic-VKNGRU2P
Organization:addressVLADIMIRSKIJ PROSPEKT 17 ST. PETERSBURG 191002 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-VKNGRU2P
Organization:addressEntityaddr-6964c52130db30cf3d7679d1cb8041395c7d4d15engus_ofac_sdnofac-51764
Company:amount71000000rusru_cbr_banksru-bik-044030869
Company:bikCode044030869rusru_cbr_banksru-bik-044030869
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044030869
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhl
Company:countryrupermidlei-253400FBCYVAJS5W8Q06
Organization:countryruengiso9362_bicbic-VKNGRU2P
Organization:countryruengus_ofac_sdnofac-51764
Company:countryruengext_us_ofac_press_releasesNK-nzmQfB7ixdnexD5eVzZo4S
Organization:createdAt2003-03-01engiso9362_bicbic-VKNGRU2P
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhl
Organization:giiNumberS2VA6X.99999.SL.643engus_ofac_sdnofac-51764
Company:idfe0b39620ce45c14de5f5dd85a639870b98501a3permidlei-253400FBCYVAJS5W8Q06
LegalEntity:iddbffe16db066e2f5e09e7cf0a0ab585b2676e3f4engus_sam_exclusionsusgsa-s4mrvjrhl
Company:id97349bbb53ed818cb7b81945a2d4e3d10f3554a9rusru_cbr_banksru-bik-044030869
Company:id658d5742e765eac9d7f064e774ddfdf82d3e846fext_ru_egrulru-inn-7831000098
Organization:id5f5df13376d8b7fe9e6dea5cf2185de5fe4e6852us_trade_cslofac-51764
Organization:id2524a224adb6cad4f919d828a9f1f091a8800a40ext_gleiflei-253400FBCYVAJS5W8Q06
Organization:id586edace94833825f250cd9cf417259b00b40889engus_ofac_sdnofac-51764
Organization:id982a061c121e9e0e3c2cdac6e5f83e1f6113eaffengiso9362_bicbic-VKNGRU2P
Company:id841a65b021d9e0d69a5e3ea0e26e8a2106a5075dext_us_ofac_press_releasesNK-nzmQfB7ixdnexD5eVzZo4S
Company:incorporationDate1991-12-27rusru_cbr_banksru-bik-044030869
Company:incorporationDate2002-08-02ext_ru_egrulru-inn-7831000098
Organization:incorporationDate1991-12-27ext_gleiflei-253400FBCYVAJS5W8Q06
Company:incorporationDate2002-08-02permidlei-253400FBCYVAJS5W8Q06
Company:innCode7831000098ext_ru_egrulru-inn-7831000098
Organization:jurisdictionruext_gleiflei-253400FBCYVAJS5W8Q06
Company:jurisdictionrurusru_cbr_banksru-bik-044030869
Company:jurisdictionruext_ru_egrulru-inn-7831000098
Company:jurisdictionrupermidlei-253400FBCYVAJS5W8Q06
Company:kppCode784001001ext_ru_egrulru-inn-7831000098
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51764
Organization:legalFormАкционерные обществаext_gleiflei-253400FBCYVAJS5W8Q06
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000098
Company:leiCode253400FBCYVAJS5W8Q06permidlei-253400FBCYVAJS5W8Q06
Organization:leiCode253400FBCYVAJS5W8Q06engus_ofac_sdnofac-51764
Organization:leiCode253400FBCYVAJS5W8Q06ext_gleiflei-253400FBCYVAJS5W8Q06
Organization:modifiedAt2022-02-14engiso9362_bicbic-VKNGRU2P
Organization:modifiedAt2025-11-11ext_gleiflei-253400FBCYVAJS5W8Q06
Company:nameВИКИНГrusru_cbr_banksru-bik-044030869
Company:nameKommercheskiy Aktsionernyi Bank Vikingpermidlei-253400FBCYVAJS5W8Q06
Organization:nameАкционерное Общество "Коммерческий Акционерный Банк "Викинг"rusext_gleiflei-253400FBCYVAJS5W8Q06
Company:nameCommercial Joint Stock Bank Vikingengext_us_ofac_press_releasesNK-nzmQfB7ixdnexD5eVzZo4S
Company:nameАО "КАБ "Викинг"rusru_cbr_banksru-bik-044030869
Company:nameWikingbankengru_cbr_banksru-bik-044030869
LegalEntity:nameCOMMERCIAL JOINT STOCK BANK VIKINGengus_sam_exclusionsusgsa-s4mrvjrhl
Company:name"Vikingbank"; Commerzbank "Wiking" AGengru_cbr_banksru-bik-044030869
Organization:nameVIKINGengiso9362_bicbic-VKNGRU2P
Company:nameАкционерное Общество "Коммерческий Акционерный Банк "Викинг"rusru_cbr_banksru-bik-044030869
Organization:nameCOMMERCIAL JOINT STOCK BANK VIKINGengus_ofac_sdnofac-51764
Company:nameCommercial Bank "Viking" Stock Companyengru_cbr_banksru-bik-044030869
Organization:nameCOMMERCIAL JOINT STOCK BANK VIKINGus_trade_cslofac-51764
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧИСКИЙ АКЦИОНЕРНЫЙ БАНК "ВИКИНГ"ext_ru_egrulru-inn-7831000098
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ АКЦИОНЕРНЫЙ БАНК "ВИКИНГ"ext_ru_egrulru-inn-7831000098
Company:notesДата присвоения государственного регистрационного номера: 2002-08-02rusru_cbr_banksru-bik-044030869
Company:notesDate of assignment of state registration number: 2002-08-02engru_cbr_banksru-bik-044030869
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22rusru_cbr_banksru-bik-044030869
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22engru_cbr_banksru-bik-044030869
Company:ogrnCode1027800000250rusru_cbr_banksru-bik-044030869
Company:ogrnCode1027800000250ext_ru_egrulru-inn-7831000098
Company:permId5000846982permidlei-253400FBCYVAJS5W8Q06
Company:phone+78123203320permidlei-253400FBCYVAJS5W8Q06
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51764
Organization:registrationNumber1027800000250ext_gleiflei-253400FBCYVAJS5W8Q06
Organization:registrationNumber1027800000250engus_ofac_sdnofac-51764
Company:registrationNumber2rusru_cbr_banksru-bik-044030869
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-nzmQfB7ixdnexD5eVzZo4S
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51764engus_ofac_sdnofac-51764
Company:sourceUrl https://permid.org/1-5000846982permidlei-253400FBCYVAJS5W8Q06
Company:statusActivepermidlei-253400FBCYVAJS5W8Q06
Company:statusКод лицензии: 262, дата: 2018-12-20rusru_cbr_banksru-bik-044030869
Company:statusнорм.rusru_cbr_banksru-bik-044030869
Company:statusLicense code: 262, date: 2018-12-20engru_cbr_banksru-bik-044030869
Organization:swiftBicVKNGRU2Pengus_ofac_sdnofac-51764
Organization:swiftBicVKNGRU2Pext_gleiflei-253400FBCYVAJS5W8Q06
Organization:swiftBicVKNGRU2Pengiso9362_bicbic-VKNGRU2P
Organization:taxNumber7831000098engus_ofac_sdnofac-51764
Organization:topicssanctionengus_ofac_sdnofac-51764
Company:topicsfin.bankrusru_cbr_banksru-bik-044030869
Organization:topicsfin.bankengiso9362_bicbic-VKNGRU2P
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhl
Organization:topicssanctionus_trade_cslofac-51764
LegalEntity:uniqueEntityIdYTGGA8TVPLJ5engus_sam_exclusionsusgsa-s4mrvjrhl
Organization:website http://www.vikingbank.ru/engus_ofac_sdnofac-51764
Company:website http://viking.spb.ru/permidlei-253400FBCYVAJS5W8Q06
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