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Limited liability company "Bank 131"; LLC "Bank 131"

Bank
TypeCompany[sources]
NameBANK 131 LIMITED LIABILITY COMPANY · Limited liability company "Bank 131"; LLC "Bank 131" · БАНК 131 · ООО "Банк 131" · Общество с ограниченной ответственностью "Банк 131"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount340000000[sources]
BIK049205131[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
OGRN1191690025746[sources]
Phone+78435983131 · +78435983132[sources]
Registration number3538[sources]
SWIFT/BICPAYXRU2U[sources]
StatusLicense code: 256, date: 2024-05-16 · Код лицензии: 256, дата: 2024-05-16 · норм.[sources]
Address420012, Республика Татарстан, г. Казань, ул. Некрасова, д. 38 · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 KAZAN RUSSIAN FEDERATION · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2019-03-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2019-03-21

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

Source data IDs: ru-bik-049205131 · bic-PAYXRU2U

For experts: raw data explorer

FactsheetDescriptionsData sources
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