Search OpenSanctions

Advanced

Commercial bank "TUSAR" (joint-stock company) "TUSARBANK"

Bank
TypeCompany[sources]
NameCommercial bank "TUSAR" (joint-stock company) "TUSARBANK" · АО "ТУСАРБАНК" · Акционерный коммерческий банк "ТУСАР" (акционерное общество) · ТУСАР[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount566000000[sources]
BIK044525755[sources]
OGRN1027739482242[sources]
Registration number2712[sources]
StatusLicense revoked: ОД-2480 from 2015-09-18 · Лицензия аннулирована: ОД-2480 от 2015-09-18 · лицензия отозвана[sources]
Address109240, г. Москва, улица Верхняя Радищевская, дом 17/2, строение 2 · 117149, г. Москва, ул. Сивашская, дом 7[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-30

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-30

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— 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