Search OpenSanctions

Advanced

NOKSSBANK

Bank
TypeCompany[sources]
NameDevelopment Bank of production of oil and gas extractive equipment · JSC NOKSSBANK · NOKSSBANK · conversion · shipbuilding and construction (joint-stock company) · 3 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount200000000[sources]
BIK041806831[sources]
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 металлами[sources]
OGRN1023400000018[sources]
Phone+78442238822 · +78442242456[sources]
Registration number3202[sources]
SWIFT/BICNOKSRU2V[sources]
StatusLicense code: 259, date: 2017-11-23 · Код лицензии: 259, дата: 2017-11-23 · норм.[sources]
Address400005, г. Волгоград, ул. 7-й Гвардейской, дом 2 · 7- AY GVARDEYSKAYA STREET 2 VOLGOGRAD 400005 VOLGOGRAD RUSSIAN FEDERATION · 7- YA GVARDEYSKAYA 2 VOLGOGRAD 400005 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-02

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-02

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry580

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: ru-bik-041806831 · bic-NOKSRU2V

For experts: raw data explorer