Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK "NALCHIK" (Limited Liability Company) · BANK NALCHIK · Bank "Nalchik" LLC · БАНК "НАЛЬЧИК (общество с ограниченной ответственностью) · БАНК "НАЛЬЧИК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 70870000 | [sources] | |||
| BIK | 048327741 | [sources] | |||
| Classification | Базовая 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 | 0711003263 | [sources] | |||
| KPP | 072501001 | [sources] | |||
| LEI | 253400X5QVHG00BMYJ83 | [sources] | |||
| OGRN | 1020700000496 | [sources] | |||
| Phone | +78662440534 | [sources] | |||
| Registration number | 1020700000496 · 695 | [sources] | |||
| SWIFT/BIC | NALCRU21 | [sources] | |||
| Status | ACTIVE · License code: 256, date: 2018-09-19 · Код лицензии: 256, дата: 2018-09-19 · норм. | [sources] | |||
| Address | 360022, Кабардино-Балкарская республика, г.Нальчик, ул. Толстого,77 · 77, Tolstogo Street, Nal'chi, RU-KB, 360051 · 77, Tolstogo Street, Nal'chik, RU-KB, 360051 · TOLSTOY 77 NALCHIK 360000 NALCHIK RUSSIAN FEDERATION · TOLSTOY 77 NALCHIK 360000 RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28
Дата присвоения государственного регистрационного номера: 2002-10-21
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28
Date of assignment of state registration number: 2002-10-21
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-inn-0711003263 · ru-bik-048327741 · bic-NALCRU21 · lei-253400X5QVHG00BMYJ83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС АУБЕКИРОВИЧ ЭНДРЕЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||