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Таврический Банк (акционерное общество)

Bank · Sanction-linked entity

Таврический Банк (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tavrichesky Bank (JSC) · Tavrichesky Bank (joint-stock company) · САНКТ-ПЕТЕРБУРГСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТАВРИЧЕСКИЙ"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" · ТАВРИЧЕСКИЙ БАНК · ТАВРИЧЕСКИЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · 2 more...				[sources]
Incorporation date	1993-04-21 · 2002-08-09				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1700000001				[sources]
BIK	044030877				[sources]
Classification	Универсальная 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	`7831000108`				[sources]
KPP	`784201001`				[sources]
LEI	253400A0TJAPQ45B2A12				[sources]
OGRN	`1027800000315`				[sources]
Phone	+78123294487				[sources]
Registration number	`1027800000315` · `2304`				[sources]
SWIFT/BIC	`TAVRRU2P`				[sources]
Status	ACTIVE · License code: 259, date: 2019-06-27 · Код лицензии: 259, дата: 2019-06-27 · норм.				[sources]
Address	191014, Санкт-Петербург, ул. Радищева, дом 39, литер А · 191123 Санкт-Петербург, ул. Радищева, 39 · 39, Liter A, Radishcheva Street, Saint Petersburg, RU-SPE, 191014 · УЛ. РАДИЩЕВА Д. 39 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191014 · УЛ. РАДИЩЕВА, Д. 39 ЛИТЕР А, Санкт-Петербург, RU-SPE, 191014 · 1 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry, 2024-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПХ СМОЛМЯСО"	15.65	2007-08-14	2018-03-06

Directors
Director	Role	Start date	End date
ПАВЕЛ ПЕТРОВИЧ ЗВАРИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	100	2015-06-22	-
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	100	2015-06-22	-
АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"	-	2021-06-04	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Russia Banking Registry591

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

Russia · CBR

External databases

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044030877 · lei-253400A0TJAPQ45B2A12 · ru-inn-7831000108

For experts: raw data explorer

Factsheet Descriptions Data sources

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