Statements: TAVRICHESKY BANK (JOINT-STOCK COMPANY)

Canonical ID: NK-VnZYH34ddwNiNyoGtqgKiB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. РАДИЩЕВА Д. 39 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191014ext_ru_egrulru-inn-7831000108
LegalEntity:address191014, St. Petersburg, st. Radishcheva, 39 letter aua_war_sanctionsua-ws-entity-5696
Organization:addressST. RADISHCHEV 39 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-TAVRRU2P
Company:addressул. Радищева, д. 39, литер А, Санкт-Петербург, SPE, 191014rusext_gleiflei-253400A0TJAPQ45B2A12
Company:addressУЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А, Санкт-Петербург, SPE, 191014rusext_gleiflei-253400A0TJAPQ45B2A12
Organization:addressRADISCHEVA STREET 39 ST PETERSBURG 191123 RUSSIAN FEDERATIONengiso9362_bicbic-TAVRRU2P
Organization:countryruengiso9362_bicbic-TAVRRU2P
LegalEntity:countryruua_war_sanctionsua-ws-entity-5696
LegalEntity:countryrurusru_nsd_isinru-inn-7831000108
Organization:createdAt2009-08-22engiso9362_bicbic-TAVRRU2P
LegalEntity:id52a2449494573de784139ce116a3547237a5d4c5ua_war_sanctionsua-ws-entity-5696
Company:id2f81347e3f8e1e646b8df2bfa4cdfc7d76bf3cd9ext_gleiflei-253400A0TJAPQ45B2A12
Company:id3747575126aba85361eb9ac176c43d84b9622a19ann_graph_topicsNK-VnZYH34ddwNiNyoGtqgKiB
Organization:id69f7de0af9048bd7564122a4a91db7b5e666b845engiso9362_bicbic-TAVRRU2P
Company:id61aa275450383c827a07f37ca955aa6d5f543456ext_ru_egrulru-inn-7831000108
LegalEntity:idf4d97cf6be0ab70bd921cd3364ac10caa55f7c88rusru_nsd_isinru-inn-7831000108
Company:incorporationDate1993-04-21ext_gleiflei-253400A0TJAPQ45B2A12
Company:incorporationDate2002-08-09ext_ru_egrulru-inn-7831000108
LegalEntity:innCode7831000108ua_war_sanctionsua-ws-entity-5696
Company:innCode7831000108ext_ru_egrulru-inn-7831000108
LegalEntity:innCode7831000108rusru_nsd_isinru-inn-7831000108
Company:jurisdictionruext_gleiflei-253400A0TJAPQ45B2A12
Company:jurisdictionruext_ru_egrulru-inn-7831000108
Company:kppCode784201001ext_ru_egrulru-inn-7831000108
Company:legalFormАкционерные обществаext_gleiflei-253400A0TJAPQ45B2A12
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831000108
Company:leiCode253400A0TJAPQ45B2A12ext_gleiflei-253400A0TJAPQ45B2A12
Organization:modifiedAt2023-09-26engiso9362_bicbic-TAVRRU2P
Company:modifiedAt2025-08-04ext_gleiflei-253400A0TJAPQ45B2A12
Company:nameТаврический Банк (акционерное общество)rusext_gleiflei-253400A0TJAPQ45B2A12
LegalEntity:nameJOINT STOCK COMPANY TAVRICHESKY BANKua_war_sanctionsua-ws-entity-5696
LegalEntity:nameJSC TAVRICHESKY BANKua_war_sanctionsua-ws-entity-5696
LegalEntity:nameТаврический Банк (акционерное общество)rusru_nsd_isinru-inn-7831000108
Organization:nameTAVRICHESKY BANK (JOINT-STOCK COMPANY)engiso9362_bicbic-TAVRRU2P
Company:nameСАНКТ-ПЕТЕРБУРГСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТАВРИЧЕСКИЙ"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ext_ru_egrulru-inn-7831000108
Company:nameТАВРИЧЕСКИЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7831000108
Company:ogrnCode1027800000315ext_ru_egrulru-inn-7831000108
LegalEntity:ogrnCode1027800000315ua_war_sanctionsua-ws-entity-5696
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-5696
Company:registrationNumber1027800000315ext_gleiflei-253400A0TJAPQ45B2A12
Organization:swiftBicTAVRRU2Pengiso9362_bicbic-TAVRRU2P
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-5696
Company:topicssanction.linkedann_graph_topicsNK-VnZYH34ddwNiNyoGtqgKiB
Organization:topicsfin.bankengiso9362_bicbic-TAVRRU2P
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