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Joint-stock Company Universal commercial bank of social development & reconstruction "BELGORODSOCBANK"; JSC "Belgorodsocbank"

Bank

Joint-stock Company Universal commercial bank of social development & reconstruction "BELGORODSOCBANK"; JSC "Belgorodsocbank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint-stock Company Universal commercial bank of social development & reconstruction "BELGORODSOCBANK"; JSC "Belgorodsocbank" · АО УКБ "Белгородсоцбанк" · Акционерное общество Универсальный коммерческий банк социального развития и реконструкции "Белгородсоцбанк" · БЕЛГОРОДСОЦБАНК				[sources]
Incorporation date	1990-10-31				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	300000000				[sources]
BIK	041403701				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`3123004233`				[sources]
OGRN	`1023100000560`				[sources]
Phone	8(4722)20-58-55				[sources]
Registration number	`760`				[sources]
Status	License code: 7, date: 2017-05-31 · Код лицензии: 7, дата: 2017-05-31 · норм.				[sources]
Address	308015, Российская Федерация, Белгородская область, г. Белгород, Свято-Троицкий бульвар, д. 38 · Российская Федерация, Белгородская область, г. Белгород, Свято-Троицкий бульвар, д. 38				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-12-12

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

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

Source data IDs: ru-bik-041403701 · lei-253400GUVMUXCCG3VZ41 · ru-inn-3123004233

For experts: raw data explorer

Factsheet Descriptions Data sources

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