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Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank"

Bank

Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Just Bank" LLC. · "Just Bank" Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank" · ДЖАСТ БАНК · ООО "Джаст Банк" · 2 more...				[sources]
Other name	Товариство з обмеженою відповідальністю "Джаст Банк" · Товариство з обмеженою відповідальністю «Джаст Банк» · общество с ограниченной ответственностью "Джаст Банк" · общество с ограниченной ответственностью «Джаст Банк»				[sources]
Incorporation date	2011-07-13				[sources]
Jurisdiction	Russia				[sources]
Amount	270000000				[sources]
BIK	044525342				[sources]
OGRN	`1117711000032`				[sources]
Registration number	`3503`				[sources]
Status	License revoked: ОД-2981 from 2015-11-02 · Лицензия аннулирована: ОД-2981 от 2015-11-02 · лицензия отозвана				[sources]
Address	119180, Російська Федерація, м. Москва, вул. Велика Полянка, 54 (будівля 1) · 119180, Російська Федерація, м. Москва, вул. Велика Полянка, 54, будівля 1 · 119180, г. Москва, ул. Большая Полянка, д. 54, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Date of assignment of state registration number: 2011-07-13

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2011-07-13

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry591

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

Russia · CBR

Source data IDs: ua-nsdc-org-176-2018-402 · ua-nsdc-10023-tovaristvo-z-obmezenou-vidpovidalnistu-dzast-bank · ua-nabc-company-4267-just-bank-limited-liability-company · ua-nazk-company-4267 · ru-inn-7750005651 · ru-bik-044525342 · lei-253400SW2EUQSL6VN879

For experts: raw data explorer

Factsheet Descriptions Data sources

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