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"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"БАНК ЗАРЕЧЬЕ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Банк Заречье" (Акционерное общество) · Акционерный коммерческий банк "Заречье" (открытое акционерное общество) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАРЕЧЬЕ"				[sources]
Incorporation date	1990-11-16 · 2002-08-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1653016664`				[sources]
KPP	`165601001`				[sources]
LEI	25340008PDNDU1FT7F89				[sources]
OGRN	`1021600000586`				[sources]
Registration number	`1021600000586`				[sources]
SWIFT/BIC	`ZAJCRU2K`				[sources]
Status	ACTIVE				[sources]
Address	2, Luknitskogo Street, Kazan', RU-TA, 420032 · 2, Luknitskogo Street, Kazan', RU-TA, 423400 · УЛ. ЛУКНИЦКОГО Д.2, Г. КАЗАНЬ ТАТАРСТАН, 420032 · ул. Лукницкого, д. 2, Казань, RU-TA, 420032 · ул. Лукницкого, д. 2, Казань, RU-TA, 423400				[sources]
Last change	2024-08-07	Last processed	2024-10-25	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭКСПРЕСС"	-	2003-01-13	2005-02-11

Directors
Director	Role	Start date	End date
Butov Artem Serhiiovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-27	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Source data IDs: ru-inn-1653016664 · lei-25340008PDNDU1FT7F89

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