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JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION

Bank

JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION · Joint-stock Company Universal commercial bank of social development & reconstruction "BELGORODSOCBANK"; JSC "Belgorodsocbank" · АО УКБ "Белгородсоцбанк" · Акционерное общество Универсальный коммерческий банк социального развития и реконструкции "Белгородсоцбанк" · БЕЛГОРОДСОЦБАНК				[sources]
Incorporation date	1990-10-31				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	300000000				[sources]
BIK	041403701				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`3123004233`				[sources]
OGRN	`1023100000560`				[sources]
Phone	8(4722)20-58-55				[sources]
Registration number	`760`				[sources]
SWIFT/BIC	`BELORU21` · `BELORU2B`				[sources]
Status	License code: 7, date: 2017-05-31 · Код лицензии: 7, дата: 2017-05-31 · норм.				[sources]
Address	308015, Российская Федерация, Белгородская область, г. Белгород, Свято-Троицкий бульвар, д. 38 · SVYATO-TROITSKY BOULEVARD 38 BELGOROD 308015 BELGOROD RUSSIAN FEDERATION · SVYATO-TROITSKY BOULEVARD 38 BELGOROD 308015 RUSSIAN FEDERATION · Российская Федерация, Белгородская область, г. Белгород, Свято-Троицкий бульвар, д. 38				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-23

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-23

— 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)24,445

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

Russia · NSD

Source data IDs: ru-inn-3123004233 · lei-253400GUVMUXCCG3VZ41 · NK-bc3BQm6hLDWUyyQsvMpm2j · ru-bik-041403701 · bic-BELORU2B · bic-BELORU21

For experts: raw data explorer

Factsheet Descriptions Data sources

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