Search OpenSanctions

Greencombank

Bank

Greencombank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Greencombank · Joint-stock Greencombank · АО "ГринКомБанк" · Акционерное общество "ГринКомБанк" · ГРИНКОМБАНК				[sources]
Incorporation date	1990-12-14				[sources]
Jurisdiction	Russia				[sources]
Amount	304967000				[sources]
BIK	042520811				[sources]
OGRN	`1023800000190`				[sources]
Phone	+73952240197 · +73952255196				[sources]
Registration number	`1184`				[sources]
Status	License revoked: ОД-2098 from 2019-09-12 · Лицензия аннулирована: ОД-2098 от 2019-09-12 · лицензия отозвана				[sources]
Address	664007, Иркутская область, г. Иркутск, ул. Франк-Каменецкого, д. 8				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-13

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-13

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting