Search OpenSanctions

PRIO-VNESHTORGBANK

Bank

PRIO-VNESHTORGBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PRIO-VNESHTORGBANK · Prio-Vneshtorgbank (public joint stock company); Prio-Vneshtorgbank (PJSC) · ПРИО-ВНЕШТОРГБАНК · Прио-Внешторгбанк (ПАО) · Прио-Внешторгбанк (публичное акционерное общество)				[sources]
Incorporation date	1991-12-27				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	34965000				[sources]
BIK	046126708				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`6227001779`				[sources]
OGRN	`1026200000111`				[sources]
Phone	+74912200003				[sources]
Registration number	`212`				[sources]
SWIFT/BIC	`PRIORU2J`				[sources]
Status	License code: 2, date: 2016-01-29 · Код лицензии: 2, дата: 2016-01-29 · норм.				[sources]
Address	390023, г. Рязань, ул. Есенина,д.82/26 · ESENINA UL. 82/26 RYAZAN 390013 RUSSIAN FEDERATION · ESENINA UL. 82/26 RYAZAN 390023 RYAZAN RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-02

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-02

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry585

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

Source data IDs: ru-inn-6227001779 · rupep-company-48120 · NK-aAzcS4PjpfmA7QQN5SrrHM · bic-PRIORU2J · lei-2534000HKBB8MZGNPE40 · ru-bik-046126708

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk