Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK "AGORA" LLC · COMMERCIAL BANK AGORA · Commercial Bank "AGORA" LLC · АГОРА · БАНК "АГОРА" ООО · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 157541926.31 | [sources] | |||
BIK | 044525709 | [sources] | |||
Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
INN | 7725068827 | [sources] | |||
KPP | 771501001 | [sources] | |||
LEI | 253400BR826U1V508R32 | [sources] | |||
OGRN | 1027700156164 | [sources] | |||
Phone | 8(499)709-25-25 | [sources] | |||
Registration number | 1027700156164 · 3231 | [sources] | |||
SWIFT/BIC | RUECRUMM | [sources] | |||
Status | ACTIVE · License code: 256, date: 2018-07-13 · Код лицензии: 256, дата: 2018-07-13 · норм. | [sources] | |||
Address | 129090, г. Москва, переулок 2-й Троицкий, дом 3 · 2ND TROITSKY LANE 3 MOSCOW 129090 RUSSIAN FEDERATION · 3, 2nd Troitskiy Lane, Moscow, RU-MOW, 129090 · 8, Bld.2, Prishvina Street, Moscow, RU-MOW, 127549 · BUILDING 3 2ND TROITSKY LANE MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
Last change | Last processed | First seen |
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-bik-044525709
· bic-RUECRUMM
· lei-253400BR826U1V508R32
· ru-inn-7725068827
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "РОСАЭРОСФЕРА" | - | |||
ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "ПАЛАДА" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ИЛЬИЧ ПАНТАЗЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yuriy Timofeyevich Averyanov Sanctioned entity | 5.32 | - | ||
ЮРИЙ ВАСИЛЬЕВИЧ ОТРАШЕВСКИЙ | 64.98 | - | ||
ПК "МОНТАЖНИК" | 9.9 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМДРАГМЕТАЛЛ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | 9.9 | - | ||
АЛЕКСЕЙ МИХАЙЛОВИЧ ТЮЛЕНЕВ | 9.9 | - |