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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARESBANK · Commercial Bank "ARESBANK" · Ltd · Ltd; "ARESBANK" · АРЕСБАНК · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 600000000 | [sources] | |||
| BIK | 044525229 | [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 | 7718104217 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400E0EQN8LTWYK150 | [sources] | |||
| OGRN | 1027739554930 | [sources] | |||
| Phone | +74957953287 · +74957953288 | [sources] | |||
| Registration number | 1027739554930 · 2914 | [sources] | |||
| SWIFT/BIC | ARESRUMM | [sources] | |||
| Status | ACTIVE · License code: 2, date: 2012-11-13 · Код лицензии: 2, дата: 2012-11-13 · норм. | [sources] | |||
| Address | 10 TESTOVSKAYA UL. MOSCOW 123112 RUSSIAN FEDERATION · 10, Testovskaya Street, Moscow, RU-MOW, 123112 · 10, Testovskaya Street, Moscow, RU-MOW, 123317 · 123112, г. Москва, ул. Тестовская, д. 10 · TESTOVSKAYA UL. 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-11-15
Дата присвоения государственного регистрационного номера: 2002-11-15
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7718104217 · ru-bik-044525229 · lei-253400E0EQN8LTWYK150 · bic-ARESRUMMFor 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 | |
| ВЛАДИМИР НИКОЛАЕВИЧ КИСЕЛЕВ | Председатель Правления Банка | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ТАНГЕР ПЛЮС" | 14.33 | - | ||
| ООО "ТЦ ИНСТАР" | 14 | - | ||
| ООО "НАРЦИСС-2" | 6.5 | - | ||
| ООО "МЕТЭКСПОТОРГ" | 14 | - | ||
| ЕГОР НИКОЛАЕВИЧ КУЛЬКОВ | 18.2 | - | ||
| ООО "МАГНЕТИК - ТРАНС" | 11.17 | - | ||
| ГЕННАДИЙ АНАТОЛЬЕВИЧ ШВЕЙГЕРТ | 3.6 | - | ||
| Viktor Kharitonin Sanctioned entity | 18.2 | - | ||