Search OpenSanctions

Advanced

Joint-Stock Bank "Capital"; Bank "Capital"

Bank
TypeCompany[sources]
NameJOINT-STOCK BANK CAPITAL · Joint-Stock Bank "Capital"; Bank "Capital" · АО АБ "Капитал" · Акционерный банк "Капитал" (акционерное общество) · КАПИТАЛ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount313286000[sources]
BIK044525738[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1028600002199[sources]
Phone+74959580887[sources]
Registration number575[sources]
SWIFT/BICJSBCRU4N[sources]
StatusLicense code: 3, date: 2014-11-25 · Код лицензии: 3, дата: 2014-11-25 · норм.[sources]
Address119334, г. Москва, 5-й Донской проезд, д. 17, помещ. 4/1 · 119334, г. Москва, 5-й Донской проезд, д. 21Б, стр. 10 · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 MOSCOW RUSSIAN FEDERATION · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-10-07

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry593

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

Russia · CBR

Source data IDs: bic-JSBCRU4N · ru-bik-044525738

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting