Search OpenSanctions

Advanced

COMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK

Bank
TypeCompany[sources]
NameCOMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK · COMMERCIAL BANK 'STROYLESBANK' LTD · КБ "СТРОЙЛЕСБАНК" (ООО) · КОММЕРЧЕСКИЙ БАНК "СТРОЙЛЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · СТРОЙЛЕСБАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1021000000[sources]
BIK047102658[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1028600003442[sources]
Phone+73452566026 · 8-800-100-60-26[sources]
Registration number2995[sources]
SWIFT/BICSCSARU41[sources]
StatusLicense code: 2, date: 2008-02-11 · Код лицензии: 2, дата: 2008-02-11 · норм.[sources]
Address625000, г. Тюмень, ул. Республики, дом 65 · ORDJONIKIDZE 5 TYUMEN 625002 TYUMEN RUSSIAN FEDERATION · ORDJONIKIDZE TYUMEN 625002 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-02

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-02

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

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: bic-SCSARU41 · lei-253400J19F8SERH6VS44 · ru-bik-047102658

For experts: raw data explorer