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LLC "The Bank of Kazan"

Bank · Sanction-linked entity

LLC "The Bank of Kazan" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "The Bank of Kazan" · Limited liability company the Commercial Bank of economic development "The Bank of Kazan" · БАНК КАЗАНИ · ООО КБЭР "Банк Казани" · ООО КОММЕРЧЕСКИЙ БАНК ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "БАНК КАЗАНИ" · 1 more...				[sources]
Incorporation date	1990-11-02 · 2002-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	969289900				[sources]
BIK	049205844				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`1653018661`				[sources]
KPP	`165801001`				[sources]
LEI	253400AK4HHHLFG6VF76				[sources]
OGRN	`1021600000014`				[sources]
Phone	8-800-77-518-77				[sources]
Registration number	`1021600000014` · `708`				[sources]
Status	ACTIVE · License code: 259, date: 2025-01-23 · Код лицензии: 259, дата: 2025-01-23 · норм.				[sources]
Address	1, Soldatskaya Street, Kazan', RU-TA, 420066 · 420066, г.Казань, ул.Солдатская, д.1 · УЛ. СОЛДАТСКАЯ Д.1, Г. КАЗАНЬ, ТАТАРСТАН, 420066 · ул. Солдатская, д. 1, Казань, RU-TA, 420066 · улица Солдатская, дом 1, Казань, RU-TA, 420066				[sources]
Last change	2025-02-20	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-19

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ СЕРГЕЕВИЧ БАЧУРИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-04	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Лизинг-Трейд"	60.003	2014-02-06	-
МУНИЦИПАЛЬНОЕ КАЗЁННОЕ УЧРЕЖДЕНИЕ "КОМИТЕТ ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ ИСПОЛНИТЕЛЬНОГО КОМИТЕТА МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОДА КАЗАНИ"	39.997	2010-04-29	-

Data sources

Russia Banking Registry581

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:

Graph-based entity tagging71,183

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data222,820

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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