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Bank PTB (LLC)

Bank

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

Type	Company				[sources]
Name	Bank PTB (LLC) · LLC PROMTRANSBANK · PromTransBank (Limited liability company) · Банк ПТБ (ООО) · ПРОМТРАНСБАНК · 1 more...				[sources]
Incorporation date	1993-12-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	356000000				[sources]
BIK	048073846				[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	`1020200000083`				[sources]
Phone	+73472731423 · +73472999999				[sources]
Registration number	`2638`				[sources]
SWIFT/BIC	`LLPRRU21`				[sources]
Status	License code: 262, date: 2018-11-15 · Код лицензии: 262, дата: 2018-11-15 · норм.				[sources]
Address	450008 , Республика Башкортостан, г. Уфа, ул.Ленина, 70 · LLC PROMTRANSBANK LENINA UFA 450008 RUSSIAN FEDERATION · LLC PROMTRANSBANK LENINA UFA 450008 UFA RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

Date of assignment of state registration number: 2002-08-13

Дата присвоения государственного регистрационного номера: 2002-08-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

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-bik-048073846 · bic-LLPRRU21 · lei-253400JY0S265ECBJP93

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