Search OpenSanctions

Advanced

Joint-Stock Commercial Bank "Kapitalbank" (Public Joint-Stock Company); JSCB "Kapitalbank" (PJSC)

Bank
TypeCompany[sources]
NameJoint-Stock Commercial Bank "Kapitalbank" (Public Joint-Stock Company); JSCB "Kapitalbank" (PJSC) · АКБ "Капиталбанк" (ПАО) · Акционерный коммерческий банк "Капиталбанк" (публичное акционерное общество) · КАПИТАЛБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount201000000[sources]
BIK046015728[sources]
OGRN1026103270214[sources]
Registration number2547[sources]
StatusLicense revoked: ОД-521 from 2016-02-15 · Лицензия аннулирована: ОД-521 от 2016-02-15 · лицензия отозвана[sources]
Address344011, г. Ростов-на-Дону, пер. Доломановский, 70 "д"[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-16

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-16

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— 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