Search OpenSanctions

Advanced

Joint-Stock commercial Bank "Bankirsky Dom" COMMERCIAL BANK "BANKIRSKY DOM"

Bank
TypeCompany[sources]
NameJoint-Stock commercial Bank "Bankirsky Dom" COMMERCIAL BANK "BANKIRSKY DOM" · АО АКБ "Банкирский Дом" · Акционерное Общество Акционерный Коммерческий Банк "Банкирский Дом" · БАНКИРСКИЙ ДОМ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount3670340[sources]
BIK044030892[sources]
OGRN1027800011524[sources]
Registration number2928[sources]
StatusLicense revoked: ОД-726 from 2016-03-03 · Лицензия аннулирована: ОД-726 от 2016-03-03 · лицензия отозвана[sources]
Address197046, Санкт-Петербург, ул. Малая Посадская, 16, литер А, пом.6Н[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-10

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-10

— 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

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