Search OpenSanctions

PJSC NORVIK BANK

Bank

PJSC NORVIK BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PJSC NORVIK BANK · Public Joint-Stock Company "Norvik Bank" PJSC "Norvik Bank" · НОРВИК БАНК · ПАО "Норвик Банк" · Публичное акционерное общество "Норвик Банк"				[sources]
Incorporation date	1990-11-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1355929200.55				[sources]
BIK	044525845				[sources]
Classification	Универсальная 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]
INN	`4346001485`				[sources]
OGRN	`1024300004739`				[sources]
Phone	+78001001777				[sources]
Registration number	`902`				[sources]
SWIFT/BIC	`VIATRU21`				[sources]
Status	License code: 264, date: 2022-08-09 · Код лицензии: 264, дата: 2022-08-09 · норм.				[sources]
Address	115054, г. Москва, ул. Зацепский Вал, д. 5 · PREOBRAZHENSKAYA STREET 4 KIROV 610000 KIROV RUSSIAN FEDERATION · PREOBRAZHENSKAYA STREET 4 KIROV 610000 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-03

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-12-03

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Source data IDs: ru-inn-4346001485 · ru-bik-044525845 · rupep-company-46209 · bic-VIATRU21 · lei-253400LQ1NK1Q02MXE95 · NK-369757kwysw5zRe6GSXqhd · ua-nazk-company-5913

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk