Statements: BCS Bank AO

Canonical ID: NK-dkVoEcZ4vpqGuDNgqzdzHX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD. 1 PROSPEKT MIRA 69 MOSCOW 129110 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BCSBRU55
Company:addressУЛ 4-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 125047ext_ru_egrulru-inn-5460000016
Organization:addressBuilding 1, Prospect Mira, 69, Moscow, 105064engus_ofac_sdnofac-51664
Organization:address69 BLD.1 PROSPEKT MIRA MOSCOW 129110 RUSSIAN FEDERATIONengiso9362_bicbic-BCSBRU55
Company:addressул 4-я Тверская-Ямская, д. 14, стр. 1, Москва, MOW, 125047rusext_gleiflei-253400AU1YFUM0C4QG84
Company:address4-я Тверская-Ямская, д. 14 стр. 1, Москва, MOW, 125047rusext_gleiflei-253400AU1YFUM0C4QG84
Company:addressРоссийская Федерация, 125047, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. 4-я Тверская-Ямская, д. 14 стр. 1rusru_cbr_banksru-bik-044525631
Company:addressul. Saltykova-SHCHedrina, d. 7, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630099, Russiapermidlei-253400AU1YFUM0C4QG84
Company:addressРоссийская Федерация, 125047, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. 4-я Тверская-Ямская, д. 14, стр. 1rusru_cbr_banksru-bik-044525631
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Ul 4-Ya Tverskaya-Yamskaya, D. 14, Str. 1, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400AU1YFUM0C4QG84
LegalEntity:addressBUILDING 1, PROSPECT MIRA, 69, MOSCOW, 105064engus_sam_exclusionsusgsa-s4mrvjrgb
Company:addressУЛ. 4-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 14 СТР. 1, Г.МОСКВА, 125047ext_ru_egrulru-inn-5460000016
Organization:addressEntityaddr-b78fed62b44f7339206fca37f5709ea772011725us_ofac_sdnofac-51664
Company:amount3243983530rusru_cbr_banksru-bik-044525631
Company:bikCode044525631rusru_cbr_banksru-bik-044525631
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-044525631
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgb
Company:countryruext_us_ofac_press_releasesofac-pr-0c1624f8a7c2ca42466f1a432aaf85b55f7297ca
LegalEntity:countryruru_nsd_isinru-inn-5460000016
Organization:countryruengiso9362_bicbic-BCSBRU55
Organization:countryruus_ofac_sdnofac-51664
Company:countryrupermidlei-253400AU1YFUM0C4QG84
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgb
Organization:createdAt2007-10-06engiso9362_bicbic-BCSBRU55
LegalEntity:ida8fa4a63935e41889c991ca113f698f1499a5609us_sam_exclusionsusgsa-s4mrvjrgb
Company:id5965129b78c3b0c8240c59e69eb612ccbb72f912ext_gleiflei-253400AU1YFUM0C4QG84
LegalEntity:idf3d8e19a19edfb0cd1425fcab7e2dc65e41b5a6eru_nsd_isinru-inn-5460000016
Company:id70c5e571fb4e66d6e1480e38fcc56d2c6be2f10fpermidlei-253400AU1YFUM0C4QG84
Organization:id4ec0e229aa38e250b8338f9f5ac2faa2db5b8993us_ofac_sdnofac-51664
Organization:id89a0860ecfc2d3663574d10a7a12c50fe64efbf8us_trade_cslofac-51664
Company:idef3dbbf3d5ac0765cc31a43788024fad4e84317eru_cbr_banksru-bik-044525631
Organization:id8173803cb89aebb4cc6c8e8e947096529c914553engiso9362_bicbic-BCSBRU55
Company:id0d35e5706f64d6578992b76110822db106c56162ext_us_ofac_press_releasesofac-pr-0c1624f8a7c2ca42466f1a432aaf85b55f7297ca
Company:id42a593d732f85a33177cef81627cdbccd498e5f2ext_ru_egrulru-inn-5460000016
Company:incorporationDate2005-02-02ext_ru_egrulru-inn-5460000016
Company:incorporationDate2005-02-02permidlei-253400AU1YFUM0C4QG84
Company:incorporationDate1991-12-30ru_cbr_banksru-bik-044525631
Company:incorporationDate2005-02-02ext_gleiflei-253400AU1YFUM0C4QG84
LegalEntity:innCode5460000016rusru_nsd_isinru-inn-5460000016
Company:innCode5460000016ext_ru_egrulru-inn-5460000016
Company:jurisdictionruru_cbr_banksru-bik-044525631
Company:jurisdictionruext_gleiflei-253400AU1YFUM0C4QG84
Company:jurisdictionruext_ru_egrulru-inn-5460000016
Company:jurisdictionrupermidlei-253400AU1YFUM0C4QG84
Company:kppCode771001001ext_ru_egrulru-inn-5460000016
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51664
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400AU1YFUM0C4QG84
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5460000016
Organization:leiCode253400AU1YFUM0C4QG84engus_ofac_sdnofac-51664
Company:leiCode253400AU1YFUM0C4QG84ext_gleiflei-253400AU1YFUM0C4QG84
Company:leiCode253400AU1YFUM0C4QG84permidlei-253400AU1YFUM0C4QG84
Organization:modifiedAt2022-02-14engiso9362_bicbic-BCSBRU55
Company:modifiedAt2025-11-19ext_gleiflei-253400AU1YFUM0C4QG84
Organization:nameBCS BANK AOengus_ofac_sdnofac-51664
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РОСЬ"ext_ru_egrulru-inn-5460000016
Organization:nameBCS BANKengiso9362_bicbic-BCSBRU55
Company:nameBKS Bank AOpermidlei-253400AU1YFUM0C4QG84
LegalEntity:nameBCS BANK AOengus_sam_exclusionsusgsa-s4mrvjrgb
Company:nameАкционерное общество "БКС Банк"rusext_gleiflei-253400AU1YFUM0C4QG84
LegalEntity:nameАкционерное общество "БКС Банк"rusru_nsd_isinru-inn-5460000016
Company:nameBCS Bank AOengext_us_ofac_press_releasesofac-pr-0c1624f8a7c2ca42466f1a432aaf85b55f7297ca
Company:name"BCS Bank" AO; "BCS Bank" AOengru_cbr_banksru-bik-044525631
Company:nameАкционерное общество "БКС Банк"rusru_cbr_banksru-bik-044525631
Company:nameАО "БКС Банк"rusru_cbr_banksru-bik-044525631
Organization:nameBCS BANK AOus_trade_cslofac-51664
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БКС БАНК"ext_ru_egrulru-inn-5460000016
Company:notesДата присвоения государственного регистрационного номера: 2005-02-02rusru_cbr_banksru-bik-044525631
Company:notesDate of assignment of state registration number: 2005-02-02engru_cbr_banksru-bik-044525631
Company:ogrnCode1055400000369rusru_cbr_banksru-bik-044525631
Company:ogrnCode1055400000369ext_ru_egrulru-inn-5460000016
Company:permId5037249144permidlei-253400AU1YFUM0C4QG84
Company:phone+73832305501permidlei-253400AU1YFUM0C4QG84
Company:phone+73832300202ru_cbr_banksru-bik-044525631
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51664
Organization:registrationNumber1055400000369engus_ofac_sdnofac-51664
Company:registrationNumber1055400000369ext_gleiflei-253400AU1YFUM0C4QG84
Company:registrationNumber101rusru_cbr_banksru-bik-044525631
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-0c1624f8a7c2ca42466f1a432aaf85b55f7297ca
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51664us_ofac_sdnofac-51664
Company:sourceUrl https://permid.org/1-5037249144permidlei-253400AU1YFUM0C4QG84
Company:statusLicense code: 259, date: 2018-11-29engru_cbr_banksru-bik-044525631
Company:statusActivepermidlei-253400AU1YFUM0C4QG84
Company:statusКод лицензии: 259, дата: 2018-11-29rusru_cbr_banksru-bik-044525631
Company:statusнорм.rusru_cbr_banksru-bik-044525631
Organization:swiftBicBCSBRU55engus_ofac_sdnofac-51664
Company:swiftBicBCSBRU55ext_gleiflei-253400AU1YFUM0C4QG84
Organization:swiftBicBCSBRU55engiso9362_bicbic-BCSBRU55
Organization:taxNumber5460000016engus_ofac_sdnofac-51664
Organization:topicssanctionus_trade_cslofac-51664
Company:topicsfin.bankru_cbr_banksru-bik-044525631
Organization:topicssanctionus_ofac_sdnofac-51664
Organization:topicsfin.bankengiso9362_bicbic-BCSBRU55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrgb
LegalEntity:uniqueEntityIdYQZMPSSU2CM3engus_sam_exclusionsusgsa-s4mrvjrgb
Organization:website http://bank.bcs.ru/us_ofac_sdnofac-51664
Company:website https://bcs-bank.ru/permidlei-253400AU1YFUM0C4QG84
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