Search OpenSanctions

Banca Intesa; Banca Intesa

Bank

Banca Intesa; Banca Intesa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Intesa; Banca Intesa · АО "Банк Интеза" · Акционерное общество "Банк Интеза" · БАНК ИНТЕЗА				[sources]
Incorporation date	1992-12-31				[sources]
Jurisdiction	not available				[sources]
Amount	10820180800				[sources]
BIK	044525922				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
OGRN	`1027739177377`				[sources]
Phone	+74957896827 · +74959673060				[sources]
Registration number	`2216`				[sources]
Status	License code: 7, date: 2015-05-06 · Код лицензии: 7, дата: 2015-05-06 · норм.				[sources]
Address	101000, г. Москва, Петроверигский пер., д. 2				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry, 2024-11-13

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

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