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CB 'VITYAZ' LTD

Bank

CB 'VITYAZ' LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB 'VITYAZ' LTD · COMMERCIAL BANK "VITYAZ" LTD CB "VITYAZ" LTD · ВИТЯЗЬ · КБ "ВИТЯЗЬ" - (ООО) · КОММЕРЧЕСКИЙ БАНК "ВИТЯЗЬ" - (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1994-06-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	318000000				[sources]
BIK	044525971				[sources]
OGRN	`1027739432940`				[sources]
Registration number	`2890`				[sources]
SWIFT/BIC	`VITYRUM1`				[sources]
Status	License revoked: ОД-3184 from 2015-11-16 · Лицензия аннулирована: ОД-3184 от 2015-11-16 · лицензия отозвана				[sources]
Address	129090, г. Москва, Ботанический переулок, д. 14, стр. 3 · BOTANICHESKIY PEREULOK 14/3 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · BOTANICHESKIY PEREULOK, 14/3 MOSCOW 129090 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

Дата присвоения государственного регистрационного номера: 2002-10-24

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Date of assignment of state registration number: 2002-10-24

No relationships to other entities found.

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

Source data IDs: ru-bik-044525971 · bic-VITYRUM1 · lei-2534009HQT82H0V90117

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