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Bank IBSP (JSC)

Bank

Bank IBSP (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank IBSP (JSC) · International bank of St-Petersburg (Joint-stock company) · Банк МБСП (АО) · МЕЖДУНАРОДНЫЙ БАНК САНКТ-ПЕТЕРБУРГА · Международный банк Санкт-Петербурга (Акционерное общество)				[sources]
Incorporation date	1991-12-11				[sources]
Jurisdiction	Russia				[sources]
Amount	1736026494				[sources]
BIK	044030760				[sources]
OGRN	`1027800001547`				[sources]
Phone	+78123271108				[sources]
Registration number	`197`				[sources]
Status	License revoked: ОД-2851 from 2018-10-31 · Лицензия аннулирована: ОД-2851 от 2018-10-31 · лицензия отозвана				[sources]
Address	194044, Санкт-Петербург, Крапивный пер., 5				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-30

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Source data IDs: ru-bik-044030760 · lei-253400UPN49B8081N045

For experts: raw data explorer

Factsheet Descriptions Data sources

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