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Joint-Stock Commercial Bank "VEK"

Bank

Joint-Stock Commercial Bank "VEK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint-Stock Commercial Bank "VEK" · АКБ "ВЕК" (АО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВЕК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ВЕК				[sources]
Incorporation date	1993-04-16				[sources]
Jurisdiction	Russia				[sources]
Amount	323750000				[sources]
BIK	044525784				[sources]
OGRN	`1027739224160`				[sources]
Registration number	`2299`				[sources]
Status	License revoked: ОД-1477 from 2016-05-12 · Лицензия аннулирована: ОД-1477 от 2016-05-12 · лицензия отозвана				[sources]
Address	123242, г. Москва, ул.Малая Грузинская, д.10 стр.1				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-19

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-19

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Source data IDs: lei-2534003XVHPLRGXWPA35 · ru-bik-044525784

For experts: raw data explorer

Factsheet Descriptions Data sources

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