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LLC "The Bank of Kazan"

Bank · Sanction-linked entity
TypeCompany[sources]
NameLLC "The Bank of Kazan" · Limited liability company the Commercial Bank of economic development "The Bank of Kazan" · БАНК КАЗАНИ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "БАНК КАЗАНИ" · ООО КБЭР "Банк Казани" · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount969289900[sources]
BIK049205844[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN1653018661[sources]
KPP165801001[sources]
LEI253400AK4HHHLFG6VF76[sources]
OGRN1021600000014[sources]
Phone8-800-77-518-77[sources]
Registration number1021600000014 · 708[sources]
StatusACTIVE · License code: 2, date: 2016-05-27 · Код лицензии: 2, дата: 2016-05-27 · норм.[sources]
Address1, Soldatskaya Street, Kazan', RU-TA, 420066 · 420066, г.Казань, ул.Солдатская, д.1 · УЛ. СОЛДАТСКАЯ Д.1, Г. КАЗАНЬ ТАТАРСТАН, 420066 · улица Солдатская, дом 1, Казань, RU-TA, 420066[sources]
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Descriptions

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

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-19

Russia Banking Registry,

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-19

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-bik-049205844 · lei-253400AK4HHHLFG6VF76 · ru-inn-1653018661

For experts: raw data explorer