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JSC "AC Bank"

Bank

JSC "AC Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "AC Bank" · Joint-stock company "ActiveCapital Bank" · АКТИВКАПИТАЛ БАНК · АО "АК Банк" · Акционерное общество "АктивКапитал Банк" · 1 more...				[sources]
Incorporation date	1994-07-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2804000000				[sources]
BIK	043601878				[sources]
INN	`6318109040`				[sources]
OGRN	`1026300005170`				[sources]
Registration number	`3006`				[sources]
Status	License revoked: ОД-773 from 2018-03-29 · Лицензия аннулирована: ОД-773 от 2018-03-29 · лицензия отозвана				[sources]
Address	443001, г.Самара, ул. Вилоновская, д. 84				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-04-18

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21

Date of assignment of state registration number: 2002-10-21

Дата присвоения государственного регистрационного номера: 2002-10-21

No relationships to other entities found.

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: lei-253400FC9ST8MHVEUG89 · ru-bik-043601878 · ru-inn-6318109040

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