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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "Vitabank" · VITABANK JSC · VITABANK PJSC · Vitabank PAO · АО "Витабанк" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 35000000 | [sources] | |||
| BIK | 044525758 | [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 | 7831000147 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| LEI | 253400V0NM3W1NJVVD50 | [sources] | |||
| OGRN | 1027800000183 | [sources] | |||
| PermID | 5000027011 | [sources] | |||
| Phone | 84951309999 · 88007707099 | [sources] | |||
| Registration number | 1027800000183 · 356 | [sources] | |||
| Reuters Instrument Code | VTBKI.RTS^E17 | [sources] | |||
| Stock ticker symbol | vtbk | [sources] | |||
| SWIFT/BIC | VITARU2P | [sources] | |||
| Tax Number | 7831000147 | [sources] | |||
| Website | www.vitabank.ru · www.vitabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2023-07-07 · Код лицензии: 259, дата: 2023-07-07 · норм. | [sources] | |||
| Address | 1, Ulyanovich street, Podolsk, RU-MOS, 142116 · 142116, Московская область, городской округ Подольск, город Подольск, улица Ульяновых, дом 1, помещение 2 · Room 2, Ulyanovykh Street, 1, 142116 Podolsk · ULYANOVYKH UL. D.1 FLOOR 2 PODOLSK 142116 PODOLSK RUSSIAN FEDERATION · ULYANOVYKH UL. D.1 PODOLSK,MOSCOW OBLAST 142116 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Date of assignment of state registration number: 2002-08-02
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
bic-VITARU2P · lei-253400V0NM3W1NJVVD50 · ru-bik-044525758 · NK-8hmTntvKoa5kDrbT6iwrR6 · ofac-51812 · ru-inn-7831000147For 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 | |
| Room 2, Ulyanovykh Street, 1, 142116 Podolsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТАЙЛ СТРОЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ АЛЕКСЕЕВНА МАКСИМОВА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||