Search OpenSanctions

Advanced

Joint Stock Company "URAL TRUST BANK"

Bank
TypeCompany[sources]
NameJoint Stock Company "URAL TRUST BANK" · ОАО "УРАЛЬСКИЙ ТРАСТОВЫЙ БАНК" · Открытое акционерное общество "УРАЛЬСКИЙ ТРАСТОВЫЙ БАНК" · УРАЛЬСКИЙ ТРАСТОВЫЙ БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount300000000[sources]
BIK049401869[sources]
OGRN1021800001190[sources]
Registration number2523[sources]
StatusLicense revoked: ОД-391 from 2012-05-31 · Лицензия аннулирована: ОД-391 от 2012-05-31 · лицензия отозвана[sources]
Address426008, Удмуртская Республика, г. Ижевск, ул. Пушкинская, 268[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-07

— 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