Search OpenSanctions

Advanced

Bank "Snezhinskiy" JSC

Bank
TypeCompany[sources]
NameBANK SNEZHINSKIY JSC · Bank "Snezhinskiy" JSC · Joint Stock Company Bank of Conversion "Snezhinskiy" · Акционерное общество Банк конверсии "Снежинский" · Банк "Снежинский" АО · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount19992093[sources]
BIK047501799[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027400009064[sources]
Phone+73514692591 · 8 800-755-05-05[sources]
Registration number1376[sources]
SWIFT/BICSNEZRU4C[sources]
StatusLicense code: 3, date: 2016-07-22 · Код лицензии: 3, дата: 2016-07-22 · норм.[sources]
Address456770, Челябинская область, г. Снежинск, ул. Васильева, д. 19 · TRUDA STREET 158 CHELYABINSK 454080 CHELYABINSK RUSSIAN FEDERATION · VASILIEVA STREET 19 SNEZHINSK 456770 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-17

Russia Banking Registry,

Date of assignment of state registration number: 2002-12-17

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR


Source data IDs: ru-bik-047501799 · bic-SNEZRU4C

For experts: raw data explorer