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JSC "Vologdabank"

Bank

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY 'VOLOGDABANK' · JSC "Vologdabank" · Joint Stock Company "Vologdabank" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛОГДАБАНК" · АО "Вологдабанк" · 3 more...				[sources]
Incorporation date	1990-11-28 · 2002-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	60119722.89				[sources]
BIK	041909717				[sources]
INN	`3525030674`				[sources]
KPP	`352501001`				[sources]
OGRN	`1023500000040`				[sources]
Registration number	`992`				[sources]
SWIFT/BIC	`VOLBRUM1`				[sources]
Status	License revoked: ОД-4612 from 2016-12-19 · Лицензия аннулирована: ОД-4612 от 2016-12-19 · лицензия отозвана				[sources]
Address	160001, г.Вологда, ул. Мира, д. 36 · MIRA ST 36 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION · UL. MIRA 36 VOLOGDA 160001 RUSSIAN FEDERATION · УЛ. МИРА Д.36, Г. ВОЛОГДА ВОЛОГОДСКАЯ, 160001				[sources]
Last change	2024-11-13	Last processed	2024-11-19	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

Дата присвоения государственного регистрационного номера: 2002-08-01

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

Date of assignment of state registration number: 2002-08-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-08-16	-

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

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

SWIFT

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: ru-bik-041909717 · bic-VOLBRUM1 · ru-inn-3525030674 · lei-253400EQ2YNXZQ7V3R40 · NK-KzhBwDhbVrYjazGNyMETQy

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