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LLC KHVOYA BANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameLLC KHVOYA BANK · Общество с ограниченной ответственностью "Хвоя Банк"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
LEI549300O0QTA2S6I86079[sources]
Registration number1027739139075[sources]
SWIFT/BICBLICRUMM[sources]
StatusACTIVE[sources]
Address2 PAVELETSKAYA SQUARE, BLD 2 MOSCOW 115054 RUSSIAN FEDERATION · 2, Bld. 2, Paveletskaya Square, Moscow, RU-MOW, 115054 · PAVELETSKAYA SQUARE 2 BLD 2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · Павелецкая площадь, дом 2, строение 2, Москва, RU-MOW, 115054 · площадь Павелецкая, дом 2, стр.2, Москва, RU-MOW, 115054[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-bik-044525351 · bic-BLICRUMM · lei-549300O0QTA2S6I86079

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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