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Joint Stock Company Commercial Bank "Poidem!"

Bank

Joint Stock Company Commercial Bank "Poidem!" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY COMMERCIAL BANK 'POIDEM' · JSC CB "Poidem!" · Joint Stock Company Commercial Bank "Poidem!" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПОЙДЁМ!" · АО КБ "Пойдём!" · 3 more...				[sources]
Incorporation date	1993-10-19 · 2002-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	4462100				[sources]
BIK	044525732				[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	`5401122100`				[sources]
KPP	`771501001`				[sources]
OGRN	`1025480001073`				[sources]
Phone	+74959833131 · 8-800-200-12-30				[sources]
Registration number	`2534`				[sources]
SWIFT/BIC	`INCBRU55`				[sources]
Status	License code: 2, date: 2016-08-18 · Код лицензии: 2, дата: 2016-08-18 · норм.				[sources]
Address	127015, г. Москва, ул. Бутырская, д. 76, стр. 1 · 127015, г. Москва, ул. Бутырская, д. 76, стр. 1, этаж 2, пом. I · BUTYRSKAYA STREET H.76 BLD.1 MOSCOW 127015 MOSCOW RUSSIAN FEDERATION · BUTYRSKAYA STREET, H.76 BLD.1 MOSCOW 127015 RUSSIAN FEDERATION · УЛ. БУТЫРСКАЯ Д. 76 СТР. 1, МОСКВА, 127015				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-11

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	7.2222	2014-12-27	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-kFDbDkgvtJjSbnJ9zhbcKd · ru-inn-5401122100 · ru-bik-044525732 · lei-253400DXUG310QX4H487 · bic-INCBRU55

For experts: raw data explorer

Factsheet Descriptions Data sources

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