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LLC "Zemsky bank"

Bank

LLC "Zemsky bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY 'ZEMSKY BANK' · LLC "Zemsky bank" · Limited Liability Company "Zemsky bank" · ЗЕМСКИЙ БАНК · ООО "Земский банк" · 1 more...				[sources]
Incorporation date	1994-06-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	265000000				[sources]
BIK	043601811				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1156300000141`				[sources]
Phone	+78464985454				[sources]
Registration number	`2900`				[sources]
SWIFT/BIC	`JCZERU3S`				[sources]
Status	License code: 2, date: 2015-01-20 · Код лицензии: 2, дата: 2015-01-20 · норм.				[sources]
Address	446001, Самарская обл., г.Сызрань, ул.Ульяновская, 79 · ULYANOVSKAYA STREET 79 SYZRAN 446001 RUSSIAN FEDERATION · ULYANOVSKAYA STREET 79 SYZRAN 446001 SYZRAN RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2015-01-20

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Date of assignment of state registration number: 2015-01-20

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

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-JCZERU3S · ru-bik-043601811 · lei-2534000UYV6DNA2AHY07

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