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JSC INGOSSTRAKH BANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameJSC INGOSSTRAKH BANK · Joint-stock company Ingosstrakh Bank; JSC Ingosstrakh Bank · АКЦИОНЕРНОЕ ОБЩЕСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СОЮЗ" · АО Ингосстрах Банк · 6 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount5215970000[sources]
BIK044525148[sources]
ClassificationУниверсальная 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]
INN5256005381 · 7714056040[sources]
KPP770701001[sources]
LEI253400GCG0X8W4X00156[sources]
OGRN1025200001100 · 1027739447922[sources]
Phone+74957295529[sources]
Registration number1027739447922 · 2307[sources]
SWIFT/BICJCAMRUMM[sources]
StatusACTIVE · License code: 259, date: 2023-07-04 · Код лицензии: 259, дата: 2023-07-04 · норм.[sources]
Address127030, г. Москва, ул. Сущевская, д. 27, стр. 1 · 27, Bld. 1, Sushchevskaya Street, Moscow, RU-MOW, 127030 · SUSHCHEVSKAYA 27-1 MOSCOW 127030 MOSCOW RUSSIAN FEDERATION · SUSHCHEVSKAYA 27-1 MOSCOW 127030 RUSSIAN FEDERATION · УЛ. СУЩЁВСКАЯ Д.27 СТР. 1, МОСКВА, 127030 · 1 more...[sources]
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Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-24

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-24

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-7714056040 · NK-DufuGrqFn39yj26cDvX4Vr · lei-253400GCG0X8W4X00156 · bic-JCAMRUMM · ru-bik-044525148

For experts: raw data explorer