Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint Stock Company "Joint stock investment commersial Bank "Tatfondbank" PJSC "Tatfondbank" · ОАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ТАТФОНДБАНК · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ТАТФОНДБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК"ТАТФОНДБАНК" · ПАО "ТАТФОНДБАНК" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 14423000000 | [sources] | |||
| BIK | 049205815 | [sources] | |||
| INN | 1653016914 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021600000036 · 2021600002983 | [sources] | |||
| Registration number | 3058 | [sources] | |||
| Status | License revoked: ОД-542 from 2017-03-03 · Лицензия аннулирована: ОД-542 от 2017-03-03 · лицензия отозвана | [sources] | |||
| Address | 420111, г.Казань, ул.Чернышевского, д. 43/2 · УЛ. ЧЕРНЫШЕВСКОГО Д.43/2, Г. КАЗАНЬ, ТАТАРСТАН, 420021 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-19
Дата присвоения государственного регистрационного номера: 2002-07-19
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20
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
ru-inn-1653016914 · ru-bik-049205815 · lei-253400RPC1L8A5R1BV73For 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 | |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УНИВЕРСИТЕТ УПРАВЛЕНИЯ "ТИСБИ" | - | - | ||