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JSC EATIBank

Bank

JSC EATIBank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC EATIBank · Joint Stock Company Euro-Asian Trading-Industrial Bank · АО ЕАТПБанк · Акционерное общество Евро-Азиатский Торгово-Промышленный Банк · ЕАТП БАНК				[sources]
Incorporation date	1992-04-13				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	105689840				[sources]
BIK	041203715				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`3015010952`				[sources]
OGRN	`1023000817388`				[sources]
Phone	+78512512804 · +78512513001 · +78512514102 · +78512517223 · +78512520225				[sources]
Registration number	`1765`				[sources]
Status	License code: 256, date: 2018-06-28 · Код лицензии: 256, дата: 2018-06-28 · норм.				[sources]
Address	414000 г.Астрахань ул.Ногина, 3				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2024-04-18

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Дата присвоения государственного регистрационного номера: 2002-08-07

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Date of assignment of state registration number: 2002-08-07

No relationships to other entities found.

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

Russia · NSD

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

Russia · CBR

Source data IDs: ru-bik-041203715 · ru-inn-3015010952 · lei-25340030QP662GU4C337

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