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Kuznetsky Bank Public JSC

Bank

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

Type	Company				[sources]
Name	Kuznetsky Bank Public JSC · Kuznetsky Bank Public joint stock company · PJSC BANK KUZNETSKY · КУЗНЕЦКИЙ · ПАО Банк "Кузнецкий" · 1 more...				[sources]
Incorporation date	1990-10-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	225034908.75				[sources]
BIK	045655707				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1125800000094`				[sources]
Phone	+78412232223 · +78412450267				[sources]
Registration number	`609`				[sources]
SWIFT/BIC	`BKUZRU2P`				[sources]
Status	License code: 262, date: 2018-11-12 · Код лицензии: 262, дата: 2018-11-12 · норм.				[sources]
Address	440000, г. Пенза, ул. Красная, 104 · 440000, город Пенза, улица Красная, дом 104 · KRASNAIA STR. 104 PENZA 440000 PENZA RUSSIAN FEDERATION · KRASNAIA STR. 104 PENZA 440000 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2012-01-19

Date of assignment of state registration number: 2012-01-19

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

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: ru-bik-045655707 · lei-2534003WK8HX1F04F031 · bic-BKUZRU2P

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