Search OpenSanctions

Advanced

PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH'

Bank
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH' · Puplic joint stock company Commercial bank "Smolevich" Bank "Smolevich" (PJSC) · Банк "Смолевич" (ПАО) · Публичное акционерное общество Коммерческий банк "Смолевич" · СМОЛЕВИЧ[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount100000000[sources]
BIK046614748[sources]
OGRN1026700000051[sources]
Registration number1121[sources]
SWIFT/BICSMJORU21[sources]
StatusLicense revoked: ОД-2371 from 2015-09-08 · Лицензия аннулирована: ОД-2371 от 2015-09-08 · лицензия отозвана[sources]
Address216500, Смоленская область, город Рославль, ул.Пролетарская, 47 · PROLETARSKAYA 47 ROSLAVL 216500 ROSLAVL RUSSIAN FEDERATION · PROLETRSKAYA 47 ROSLAVL 216500 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-23

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-23

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR


Source data IDs: ru-bik-046614748 · bic-SMJORU21

For experts: raw data explorer