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JSC KOSHELEV-BANK

Bank

JSC KOSHELEV-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC KOSHELEV-BANK · Joint-Stock Company KOSHELEV-BANK · АО "КОШЕЛЕВ-БАНК" · Акционерное общество "КОШЕЛЕВ-БАНК" · КОШЕЛЕВ-БАНК				[sources]
Incorporation date	1996-07-30				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	890000000				[sources]
BIK	043601742				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1025200001661`				[sources]
Phone	+78469339000				[sources]
Registration number	`3300`				[sources]
SWIFT/BIC	`KOSHRU3S`				[sources]
Status	License code: 2, date: 2015-09-08 · Код лицензии: 2, дата: 2015-09-08 · норм.				[sources]
Address	443100, г. Самара, ул. Маяковского, д. 14 · MAYAKOVSKY 14 SAMARA 443100 RUSSIAN FEDERATION · MAYAKOVSKY 14 SAMARA 443100 SAMARA RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-10-17

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

Date of assignment of state registration number: 2002-10-17

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: bic-KOSHRU3S · ru-bik-043601742 · lei-2534001S10F0UF6P8U55

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