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"VUZ Bank" JSC

Bank · Sanction-linked entity
TypeCompany[sources]
Name"VUZ Bank" JSC · Joint Stock Company "VUZ Bank" · VUZ BANK JSC · АО "ВУЗ-БАНК" · АО "ВУЗ-банк" · 3 more...[sources]
Incorporation date · · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount25510000001[sources]
BIK046577781[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN6608007473[sources]
KPP667101001[sources]
LEI253400A8KY2HVCE91L65[sources]
OGRN1026600001042[sources]
Phone8-800-700-2-700[sources]
Registration number1026600001042 · 1557[sources]
SWIFT/BICVUZBRU41[sources]
StatusACTIVE · License code: 2, date: 2016-06-22 · Код лицензии: 2, дата: 2016-06-22 · норм.[sources]
Address11 BANKOVSKIJ PEREULOK MALYSHEVA UL. 31B EKATERINGBURG 620014 RUSSIAN FEDERATION · 51, 8 Marta Street, Yekaterinburg, RU-SVE, 620063 · 620063, Россия, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · 620063, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · MALYSHEVA, BANK LANE. 11 PEREULOK 31 B EKATERINBURG 620214 EKATERINBURG RUSSIAN FEDERATION · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-17

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-17

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-253400A8KY2HVCE91L65 · ru-bik-046577781 · NK-9smighHDECMkxU5bkReygz · ru-inn-6608007473 · bic-VUZBRU41

For experts: raw data explorer