Search OpenSanctions

Advanced

JSC "KS BANK"

Bank
TypeCompany[sources]
NameJSC "KS BANK" · Joint Stock Company "KS BANK" · АО "КС БАНК" · Акционерное общество "КС БАНК" · КС БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount700000000[sources]
BIK048952749[sources]
OGRN1021300000072[sources]
Phone+78342235050[sources]
Registration number1752[sources]
StatusLicense revoked: ОД-1649 from 2021-08-06 · Лицензия аннулирована: ОД-1649 от 2021-08-06 · лицензия отозвана[sources]
Address430005, Республика Мордовия, город Саранск, улица Демократическая, дом 30[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-05

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-05

Russia Banking Registry,

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

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