Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALMAZERGIENBANK · JSB "Almazergienbank" · Joint-Stock Bank "Almazergienbank" · АКБ "Алмазэргиэнбанк" АО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 4241109446.0000005 | [sources] | |||
BIK | 049805770 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
INN | 1435014152 · 1435138944 | [sources] | |||
KPP | 143501001 | [sources] | |||
OGRN | 1021400000104 · 1031403918138 · 1081435010678 | [sources] | |||
Phone | +74112342222 | [sources] | |||
Registration number | 2602 | [sources] | |||
SWIFT/BIC | ALMZRU8Y | [sources] | |||
Status | License code: 3, date: 2015-06-08 · Код лицензии: 3, дата: 2015-06-08 · норм. | [sources] | |||
Address | 677000, Республика Саха (Якутия), город. Якутск, проспект Ленина, 1 · PROSPECT LENINA 1 YAKUTSK 677000 RUSSIAN FEDERATION · PROSPECT LENINA 1 YAKUTSK 677000 YAKUTSK RUSSIAN FEDERATION · ПР-КТ ЛЕНИНА Д. 1, Г. ЯКУТСК, САХА /ЯКУТИЯ/, 677000 | [sources] | |||
Last change | Last processed | First seen |
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
ru-bik-049805770
· lei-253400N5ALBTMKKRHE73
· ru-inn-1435138944
· bic-ALMZRU8Y
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 "АЭБ АЙТИ" | 97.6 | - | ||
ООО "САЮРИ" | 9.48 | - |