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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "BCS Bank" AO; "BCS Bank" AO · BCS BANK · BCS BANK AO · BKS Bank AO · АО "БКС БАНК" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 3243983530 | [sources] | |||
| BIK | 044525631 | [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 | 5460000016 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 253400AU1YFUM0C4QG84 | [sources] | |||
| OGRN | 1055400000369 | [sources] | |||
| PermID | 5037249144 | [sources] | |||
| Phone | +73832300202 · +73832305501 | [sources] | |||
| Registration number | 101 · 1055400000369 | [sources] | |||
| SWIFT/BIC | BCSBRU55 | [sources] | |||
| Tax Number | 5460000016 | [sources] | |||
| Website | bank.bcs.ru · bcs-bank.com | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2018-11-29 · Код лицензии: 259, дата: 2018-11-29 · норм. | [sources] | |||
| Address | 129110, г. Москва, Проспект Мира, д. 69, стр. 1 · 129110, г. Москва, проспект Мира, д. 69, стр. 1 · 69 BLD.1 PROSPEKT MIRA MOSCOW 129110 RUSSIAN FEDERATION · 69, Bld. 1, Mira Avenue, Moscow, RU-MOW, 129110 · BLD. 1 PROSPEKT MIRA 69 MOSCOW 129110 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2005-02-02
Дата присвоения государственного регистрационного номера: 2005-02-02
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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
ofac-51664 · ru-bik-044525631 · lei-253400AU1YFUM0C4QG84 · ru-inn-5460000016 · bic-BCSBRU55 · NK-UeS9KXpLqpfXStHyzbKbWnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1, Prospect Mira, 69, 105064 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ГЕННАДЬЕВНА РОДИОНОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "БКС Холдинг" | 100 | - | ||
| Общество с ограниченной ответственностью "БКС Холдинг" | 100 | - | ||
| Общество с ограниченной ответственностью "Компания Брокеркредитсервис" | 100 | |||
| إف جي بي سي إس إل تي دي م.د.م.س | 99.9994 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "РОСЬ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | - | |