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JSCB "STRATEGY" (PJSC)

Bank

JSCB "STRATEGY" (PJSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSCB "STRATEGY" (PJSC) · Joint-Stock Commercial Bank "STRATEGY" (Public Joint-Stock Company) · АКБ "СТРАТЕГИЯ" (ПАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СТРАТЕГИЯ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный Коммерческий Банк "СТРАТЕГИЯ" (публичное акционерное общество) · 1 more...				[sources]
Incorporation date	1994-04-22 · 2002-09-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	855000000				[sources]
BIK	044525563				[sources]
INN	`7727039934`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739199355`				[sources]
Registration number	`2801`				[sources]
Status	License revoked: ОД-2314 from 2016-07-21 · Лицензия аннулирована: ОД-2314 от 2016-07-21 · лицензия отозвана				[sources]
Address	119435, г. Москва, Большой Саввинский переулок, дом 12, строение 11 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.12 К.11, МОСКВА, 119435				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

Дата присвоения государственного регистрационного номера: 2002-09-17

Date of assignment of state registration number: 2002-09-17

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-10-20	-

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

Source data IDs: ru-inn-7727039934 · ru-bik-044525563 · lei-2534006MYM0ATB1UY880

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