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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK "AGORA" LLC · COMMERCIAL BANK AGORA · Commercial Bank "AGORA" LLC · АГОРА · БАНК "АГОРА" ООО · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 157541926.31 | [sources] | |||
| BIK | 044525709 | [sources] | |||
| Classification | Базовая 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 | 7725068827 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| LEI | 253400BR826U1V508R32 | [sources] | |||
| OGRN | 1027700156164 | [sources] | |||
| Phone | 8(499)709-25-25 | [sources] | |||
| Registration number | 1027700156164 · 3231 | [sources] | |||
| SWIFT/BIC | RUECRUMM | [sources] | |||
| Status | ACTIVE · License code: 256, date: 2018-07-13 · Код лицензии: 256, дата: 2018-07-13 · норм. | [sources] | |||
| Address | 129090, г. Москва, переулок 2-й Троицкий, дом 3 · 2ND TROITSKY LANE 3 MOSCOW 129090 RUSSIAN FEDERATION · 3, 2nd Troitskiy Lane, Moscow, RU-MOW, 129090 · 8, Bld.2, Prishvina Street, Moscow, RU-MOW, 127549 · BUILDING 3 2ND TROITSKY LANE MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Дата присвоения государственного регистрационного номера: 2002-08-26
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
bic-RUECRUMM · ru-bik-044525709 · lei-253400BR826U1V508R32 · ru-inn-7725068827For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "ПАЛАДА" | - | |||
| ООО "ЛИЗИНГОВАЯ КОМПАНИЯ "РОСАЭРОСФЕРА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ИЛЬИЧ ПАНТАЗЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ МИХАЙЛОВИЧ ТЮЛЕНЕВ | 9.9 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМДРАГМЕТАЛЛ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | 9.9 | - | ||
| ПК "МОНТАЖНИК" | 9.9 | - | ||
| ЮРИЙ ВАСИЛЬЕВИЧ ОТРАШЕВСКИЙ | 64.98 | - | ||
| Yuriy Timofeyevich Averyanov Sanctioned entity | 5.32 | - | ||