Search OpenSanctions

Vitas Bank Limited Liability Company

Bank

Vitas Bank Limited Liability Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vitas Bank Limited Liability Company · ВИТАС · ООО "Витас Банк" · Общество с ограниченной ответственностью "Витас Банк"				[sources]
Incorporation date	1992-07-14				[sources]
Jurisdiction	Russia				[sources]
Amount	207984023.75				[sources]
BIK	044525398				[sources]
OGRN	`1027739287355`				[sources]
Registration number	`1955`				[sources]
Status	License revoked: ОД-487 from 2012-06-29 · Лицензия аннулирована: ОД-487 от 2012-06-29 · лицензия отозвана				[sources]
Address	129327, г. Москва, ул.Енисейская, д.22, корп.2				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-01

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-01

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

— 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