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Stavropolpromstroybank

Bank

Stavropolpromstroybank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY INVESTMENT- COMMERCIAL INDUSTRIAL- CONSTRUCTION BANK (STAVROPOLYE). · Public joint stock company Investment-commercial industrial-construction bank "Stavropolye" · Stavropolpromstroybank · ПАО Ставропольпромстройбанк · Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье" · 1 more...				[sources]
Incorporation date	1990-12-26				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	582000000				[sources]
BIK	040702760				[sources]
Classification	Базовая 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 металлами				[sources]
OGRN	`1022600000092`				[sources]
Phone	+78652306030 · +78652751772				[sources]
Registration number	`1288`				[sources]
SWIFT/BIC	`STAJRU22`				[sources]
Status	License code: 262, date: 2019-08-08 · Код лицензии: 262, дата: 2019-08-08 · норм.				[sources]
Address	355041, Ставропольский край, г.Ставрополь, ул. Краснофлотская, 88а · 88A KRASNOFLOTSKAYA STAVROPOL 355041 STAVROPOL RUSSIAN FEDERATION · KRASNOFLOTSKAYA 88A STAVROPOL 355041 RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry589

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

Russia · CBR

Source data IDs: bic-STAJRU22 · lei-253400TRM3DLQLJGHB08 · ru-bik-040702760

For experts: raw data explorer

Factsheet Descriptions Data sources

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