Search OpenSanctions

JSC KOSHELEV-BANK

Bank

JSC KOSHELEV-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	JSC KOSHELEV-BANK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`KOSHRU3S`				[sources]
Status	not available				[sources]
Address	MAYAKOVSKY 14 SAMARA 443100 RUSSIAN FEDERATION · MAYAKOVSKY 14 SAMARA 443100 SAMARA RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— 2024-11-13

Date of assignment of state registration number: 2002-10-17

— 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-17

— 2024-11-13

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-KOSHRU3S · ru-bik-043601742

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting