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JSB "Almazergienbank"

Bank

JSB "Almazergienbank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALMAZERGIENBANK · JSB "Almazergienbank" · Joint-Stock Bank "Almazergienbank" · АКБ "Алмазэргиэнбанк" АО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО · 4 more...				[sources]
Incorporation date	1993-12-06 · 2003-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	4241109446.0000005				[sources]
BIK	049805770				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`1435014152` · `1435138944`				[sources]
KPP	`143501001`				[sources]
OGRN	`1021400000104` · `1031403918138` · `1081435010678`				[sources]
Phone	+74112342222				[sources]
Registration number	`2602`				[sources]
SWIFT/BIC	`ALMZRU8Y`				[sources]
Status	License code: 3, date: 2015-06-08 · Код лицензии: 3, дата: 2015-06-08 · норм.				[sources]
Address	677000, Республика Саха (Якутия), город. Якутск, проспект Ленина, 1 · PROSPECT LENINA 1 YAKUTSK 677000 RUSSIAN FEDERATION · PROSPECT LENINA 1 YAKUTSK 677000 YAKUTSK RUSSIAN FEDERATION · ПР-КТ ЛЕНИНА Д. 1, Г. ЯКУТСК, САХА /ЯКУТИЯ/, 677000				[sources]
Last change	2024-12-06	Last processed	2024-12-20	First seen	2022-01-01

Date of assignment of state registration number: 2003-07-23

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Дата присвоения государственного регистрационного номера: 2003-07-23

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

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

SWIFT

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

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400N5ALBTMKKRHE73 · ru-bik-049805770 · bic-ALMZRU8Y · ru-inn-1435138944

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