Search OpenSanctions

Advanced

Commercial Volzhsky social bank (Limited liability company)

Bank
TypeCompany[sources]
NameCommercial Volzhsky social bank (Limited liability company) · ВОЛЖСКИЙ СОЦИАЛЬНЫЙ БАНК · Коммерческий Волжский социальный банк (Общество с ограниченной ответственностью) · ООО "ВСБ"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount262153000[sources]
BIK043601869[sources]
OGRN1026300001860[sources]
Phone242-07-29 · 242-41-16 · 276-04-38[sources]
Registration number2428[sources]
StatusLicense revoked: ОД-961 from 2013-12-02 · Лицензия аннулирована: ОД-961 от 2013-12-02 · лицензия отозвана[sources]
Address443041, г.Самара, ул. Садовая, 175[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-15

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-15

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR


For experts: raw data explorer