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LLC "The Bank of Kazan"

Bank · Sanction-linked entity

LLC "The Bank of Kazan" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "The Bank of Kazan" · Limited liability company the Commercial Bank of economic development "The Bank of Kazan" · БАНК КАЗАНИ · ООО КБЭР "Банк Казани" · ООО КОММЕРЧЕСКИЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "БАНК КАЗАНИ" · 1 more...				[sources]
Incorporation date	1990-11-02 · 2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	969289900				[sources]
BIK	049205844				[sources]
Classification	Универсальная 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 металлами				[sources]
INN	`1653018661`				[sources]
KPP	`165801001`				[sources]
LEI	253400AK4HHHLFG6VF76				[sources]
OGRN	`1021600000014`				[sources]
Phone	8-800-77-518-77				[sources]
Registration number	`1021600000014` · `708`				[sources]
Status	ACTIVE · License code: 259, date: 2025-01-23 · Код лицензии: 259, дата: 2025-01-23 · норм.				[sources]
Address	1, Soldatskaya Street, Kazan', RU-TA, 420066 · 420066, г.Казань, ул.Солдатская, д.1 · УЛ. СОЛДАТСКАЯ Д.1, Г. КАЗАНЬ, ТАТАРСТАН, 420066 · ул. Солдатская, д. 1, Казань, RU-TA, 420066 · улица Солдатская, дом 1, Казань, RU-TA, 420066				[sources]
Last change	2025-02-20	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-19

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-19

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ СЕРГЕЕВИЧ БАЧУРИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-04	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Лизинг-Трейд"	60.003	2014-02-06	-
МУНИЦИПАЛЬНОЕ КАЗЁННОЕ УЧРЕЖДЕНИЕ "КОМИТЕТ ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ ИСПОЛНИТЕЛЬНОГО КОМИТЕТА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОДА КАЗАНИ"	39.997	2010-04-29	-

Data sources

Russia Banking Registry581

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data222,820

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,186

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1653018661 · lei-253400AK4HHHLFG6VF76 · ru-bik-049205844

For experts: raw data explorer

Factsheet Descriptions Data sources

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