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Klientsky Bank

Bank

Klientsky Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KLIENTSKY BANK · Klientsky Bank · Банк "Клиентский" (АО) · Банк "Клиентский" (акционерное общество) · КЛИЕНТСКИЙ				[sources]
Incorporation date	1993-04-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	62810000				[sources]
BIK	044525932				[sources]
OGRN	`1027739042891`				[sources]
Registration number	`2324`				[sources]
SWIFT/BIC	`KLKORUM1`				[sources]
Status	License revoked: ОД-1545 from 2015-07-03 · Лицензия аннулирована: ОД-1545 от 2015-07-03 · лицензия отозвана				[sources]
Address	119526, г. Москва, проспект Вернадского, 97, корп. 3 · PROSPEKT VERNADSKOGO 97 KORP. 3 MOSCOW 119526 MOSCOW RUSSIAN FEDERATION · PROSPEKT VERNADSKOGO 97 KORP. 3 MOSCOW 119526 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Date of assignment of state registration number: 2002-08-05

Дата присвоения государственного регистрационного номера: 2002-08-05

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

No relationships to other entities found.

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

Source data IDs: bic-KLKORUM1 · ru-inn-7730123311 · lei-253400H48DKCDEUC5N25 · ru-bik-044525932

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