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Ltd; "ARESBANK"

Bank · Sanction-linked entity

Ltd; "ARESBANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "ARESBANK" · Ltd · Ltd; "ARESBANK" · АРЕСБАНК · КОММЕРЧЕСКИЙ БАНК "АРЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · 2 more...				[sources]
Incorporation date	1994-06-22 · 2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	600000000				[sources]
BIK	044525229				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7718104217`				[sources]
KPP	`770301001`				[sources]
LEI	253400E0EQN8LTWYK150				[sources]
OGRN	`1027739554930`				[sources]
Phone	+74957953287 · +74957953288				[sources]
Registration number	`1027739554930` · `2914`				[sources]
SWIFT/BIC	`ARESRUMM`				[sources]
Status	ACTIVE · License code: 2, date: 2012-11-13 · Код лицензии: 2, дата: 2012-11-13 · норм.				[sources]
Address	10, Testovskaya Street, Moscow, RU-MOW, 123112 · 10, Testovskaya Street, Moscow, RU-MOW, 123317 · 123112, г. Москва, ул. Тестовская, д. 10 · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112 · улица Тестовская, дом 10, Москва, RU-MOW, 123112 · 1 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-15

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ КИСЕЛЕВ	Председатель Правления Банка	2011-06-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНГЕР ПЛЮС"	14.33	2004-11-09	-
Viktor Kharitonin	18.2	2007-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТЭКСПОТОРГ"	14	2004-11-09	-
ГЕННАДИЙ АНАТОЛЬЕВИЧ ШВЕЙГЕРТ	3.6	2007-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЦ ИНСТАР"	14	2004-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРЦИСС-2"	6.5	2004-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕТИК - ТРАНС"	11.17	2004-11-09	-
ЕГОР НИКОЛАЕВИЧ КУЛЬКОВ	18.2	2007-08-13	-

Data sources

Russia Banking Registry591

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:

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400E0EQN8LTWYK150 · ru-bik-044525229 · ru-inn-7718104217

For experts: raw data explorer

Factsheet Descriptions Data sources

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