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QIWI BANK (JOINT-STOCK COMPANY)

Bank · Sanctioned entity
TypeCompany[sources]
Name"KIVI Bank" (Aktsionerne tovarystvo) · "КІВІ Банк" (Акціонерне товариство) · Aktsionerne tovarystvo "KIVI" · QIWI BANK (JOINT-STOCK COMPANY) · АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ" · 9 more...[sources]
Other name"QIWI Bank" (Joint-Stock Company) · "КИВИ Банк" (Акционерное общество) · Joint-Stock Company "QIWI" · Акционерное общество "КИВИ"[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3123011520 · 7701261099 · 7707510721 · 7722772200 · 7724935146 · 2 more...[sources]
KPP772401001 · 772601001[sources]
LEI253400F8K126F5WX2996[sources]
OGRN1027739131463 · 1027739328440 · 1037700111679 · 1047796041039 · 1057748851225 · 2 more...[sources]
Registration number1027739328440[sources]
SWIFT/BICBELERUA1 · BELERUMM[sources]
StatusACTIVE[sources]
Address1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION · 1A, Building 1, Chertanovo Severnoye Microdistrict, Moscow, RU-MOW, 117648 · BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE 1A MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · MICRODISTRICT CHERTANOVO SEVERNOE 1A BLDG 1 MOSCOW 117648 MOSCOW RUSSIAN FEDERATION · МИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, RU-MOW, 117648 · 5 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

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


Source data IDs: ru-inn-3123011520 · ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo · ua-nsdc-org-203-2021-1342 · permid-5001427001 · ua-nsdc-15537-akcionerne-tovaristvo-kivi · ua-nabc-company-2623-qiwi-bank-jsc · ua-nsdc-org-203-2021-1344 · ua-nazk-company-2623 · lei-253400F8K126F5WX2996 · permid-5072789529 · ua-nazk-company-4192 · NK-4KhFLiCzNryguxBGQuoHSA · ua-nsdc-org-176-2018-929 · rupep-company-13825 · ua-nabc-company-4192-kiwi-joint-stock-company · rupep-company-38538 · bic-BELERUMM · ru-inn-7707510721 · bic-BELERUA1 · ua-nsdc-13085-kivi-bank-rosijska-federacia

For experts: raw data explorer