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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAVRICHESKY BANK (JOINT-STOCK COMPANY) · Tavrichesky Bank (JSC) · Tavrichesky Bank (joint-stock company) · САНКТ-ПЕТЕРБУРГСКИЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТАВРИЧЕСКИЙ"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" · ТАВРИЧЕСКИЙ БАНК · | [sources] | |||
| Incorporation date | · | [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 · RADISCHEVA STREET 39 ST PETERSBURG 191123 RUSSIAN FEDERATION · ST. RADISHCHEV 39 ST. PETERSBURG 191123 ST. PETERSBURG RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Дата присвоения государственного регистрационного номера: 2002-08-09
Date of assignment of state registration number: 2002-08-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
bic-TAVRRU2P · ru-bik-044030877 · ru-inn-7831000108 · lei-253400A0TJAPQ45B2A12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПХ СМОЛМЯСО" | 15.65 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ПЕТРОВИЧ ЗВАРИЧ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB Sanctioned entity | 100 | - | ||
| JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB Sanctioned entity | 100 | - | ||
| АО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | - | - | ||