Search OpenSanctions

Advanced

LLC KHVOYA BANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameLLC KHVOYA BANK · Limited liability company "Khvoya Bank"; LLC "Khvoya Bank" · ООО "Хвоя Банк" · Общество с ограниченной ответственностью "Хвоя Банк" · ХВОЯ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
BIK044525351[sources]
LEI549300O0QTA2S6I86079[sources]
OGRN1027739139075[sources]
Registration number1027739139075 · 3290[sources]
SWIFT/BICBLICRUMM[sources]
StatusACTIVE · ликвидирована[sources]
Address2 PAVELETSKAYA SQUARE, BLD 2 MOSCOW 115054 RUSSIAN FEDERATION · 2, Bld. 2, Paveletskaya Square, Moscow, RU-MOW, 115054 · PAVELETSKAYA SQUARE 2 BLD 2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · Павелецкая площадь, дом 2, строение 2, Москва, RU-MOW, 115054 · площадь Павелецкая, дом 2, стр.2, Москва, RU-MOW, 115054[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2007-05-04

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2007-05-04

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-02

— 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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-BLICRUMM · ru-bik-044525351 · lei-549300O0QTA2S6I86079

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting