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TOGLIATTIKHIMBANK

Bank

TOGLIATTIKHIMBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint-Stock company "Togliattikhimbank" · TOGLIATTIKHIMBANK · АО "Тольяттихимбанк" · Акционерное общество "Тольяттихимбанк" · ТОЛЬЯТТИХИМБАНК				[sources]
Incorporation date	1993-09-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	242000000				[sources]
BIK	043678838				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
OGRN	`1026300001881`				[sources]
Phone	+78482718171				[sources]
Registration number	`2507`				[sources]
SWIFT/BIC	`TOGLRU3T`				[sources]
Status	License code: 7, date: 2015-07-03 · Код лицензии: 7, дата: 2015-07-03 · норм.				[sources]
Address	445009, Самарская обл., г.Тольятти, ул.Горького, 96 · GORKY STREET 96 TOGLIATTI 445009 TOGLIATTI RUSSIAN FEDERATION · GORKY STREET 96 TOGLIATTI, SAMARA PROVINCE 445009 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-08-15

Date of assignment of state registration number: 2002-08-15

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: bic-TOGLRU3T · ru-bik-043678838 · lei-253400MY6HU1CM9F6G13

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