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Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank"

Bank

Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NIZHNEVOLZHSKY COMMERCIAL BANK · JSC "NVKbank" · Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank" · АО "НВКбанк" · Акционерное Общество "Нижневолжский коммерческий банк" · 1 more...				[sources]
Incorporation date	1992-05-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	350000000				[sources]
BIK	046311751				[sources]
OGRN	`1026400001858`				[sources]
Phone	+78452344344				[sources]
Registration number	`931`				[sources]
SWIFT/BIC	`NVOARU21`				[sources]
Status	License revoked: ОД-111 from 2020-01-24 · Лицензия аннулирована: ОД-111 от 2020-01-24 · лицензия отозвана				[sources]
Address	410012, г. Саратов, ул.Рахова В.Г., д. 129 · CHAPAEV 19/27 SARATOV 410056 SARATOV RUSSIAN FEDERATION · UL. CHAPAEVA 19/27 SARATOV 410056 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Date of assignment of state registration number: 2002-08-12

Дата присвоения государственного регистрационного номера: 2002-08-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: ru-inn-6454005120 · ru-bik-046311751 · bic-NVOARU21 · lei-253400G98C3HU3KF1525

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