Search OpenSanctions

Advanced

PJSCB "DERZHAVA"

Bank
TypeCompany[sources]
NameDERZHAVA PJSCB · PJSCB "DERZHAVA" · Public Joint-Stock Commercial Bank "DERZHAVA" · АКБ "Держава" ПАО · Акционерный коммерческий банк "Держава" публичное акционерное общество · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount509862440[sources]
BIK044525675[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
OGRN1027739120199[sources]
Phone+74953800470 · +74953800471 · +74953800472 · +74953800480[sources]
Registration number2738[sources]
SWIFT/BICDERZRUMM[sources]
StatusLicense code: 7, date: 2014-12-16 · Код лицензии: 7, дата: 2014-12-16 · норм.[sources]
Address119435, г. Москва, Большой Саввинский переулок, д. 2, стр. 9 · 2 BLDG BOLSHOY SAVVINSKIY LANE 9 MOSCOW 119435 MOSCOW RUSSIAN FEDERATION · BLDG.9 BOLSHOY SAVVINSKIY LANE 2 MOSCOW 119435 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-28

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-28

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— 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: ru-bik-044525675 · bic-DERZRUMM

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