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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC) · PERESVET BANK (PJSC) · АКБ "ПЕРЕСВЕТ" (ПАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПЕРЕСВЕТ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ПЕРЕСВЕТ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 9999955 | [sources] | |||
| BIK | 044525275 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 7703074601 · 7706447900 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| LEI | 253400148Q3J4CU8RB44 | [sources] | |||
| OGRN | 1027739250285 · 1177746359207 | [sources] | |||
| Phone | 8 (495) 974-02-16 · 8 (495) 974-04-09 | [sources] | |||
| Registration number | 1027739250285 · 2110 | [sources] | |||
| SWIFT/BIC | PERSRUMM | [sources] | |||
| Status | ACTIVE · License code: 259, date: 2019-02-06 · Код лицензии: 259, дата: 2019-02-06 · норм. | [sources] | |||
| Address | 10, Bld. 2, Shabolovka Str, Moscow, RU-MOW, 119049 · 10, Bld. 2, Shabolovka Street, Moscow, RU-MOW, 119049 · 119049, г. Москва, ул. Шаболовка, д. 10, корп. 2 · SHABOLOVKA 10 KORP. 2 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION · SHABOLOVKA 10 KORP. 2 MOSCOW 119049 RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-25
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: 2002-09-25
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lei-253400148Q3J4CU8RB44 · ru-inn-7703074601 · bic-PERSRUMM · ru-bik-044525275For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРТИК-СЕРВИС" | 19.7 | - | ||
| ООО "ПЕРЕСВЕТ-ФИНАНС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЮРЬЕВИЧ НИКИШЕВ | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Regional Development Bank Sanctioned entity | 100 | |||
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | 98.34 | |||
| Russian Regional Development Bank Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ПЕРЕСВЕТ-ФИНАНС" | - | - | - | |
| ООО "ПЕРЕСВЕТ-ФИНАНС" | - | - | - | |